Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Sharma
Vipin Sharma
Director/Designated Partner
about 2 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
about 2 years ago
Rakesh Yadav
Rakesh Yadav
Director
about 14 years ago

Past Directors

Manisha Bhalla
Manisha Bhalla
Additional Director
over 12 years ago
Arun Kumar Barat
Arun Kumar Barat
Director
almost 17 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-06062019_signed
Resignation letter-05062019
Optional Attachment-(3)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed