Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Gazala Akbar
Gazala Akbar
Director/Designated Partner
about 7 years ago
Ram Nath Sharma
Ram Nath Sharma
Director/Designated Partner
over 20 years ago
Lokesh Sharma
Lokesh Sharma
Beneficial Owner
over 20 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-31102018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form INC-22-13082018_signed
Optional Attachment-(3)-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy of board resolution authorizing giving of notice-08082018
Optional Attachment-(1)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Optional Attachment-(2)-08082018