Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 5 years ago
Sri Ram Srirangam
Sri Ram Srirangam
Additional Director
about 13 years ago
Hitesh Jain
Hitesh Jain
Director
almost 15 years ago

Past Directors

Savitri Srirangam
Savitri Srirangam
Additional Director
about 13 years ago
Keshav Kumar Goyal
Keshav Kumar Goyal
Director
about 13 years ago
Vathsala Jain
Vathsala Jain
Director
almost 15 years ago
Vinita Mishra
Vinita Mishra
Director
almost 15 years ago

Documents

Form DPT-3-10122020_signed
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DIR-12-12082020_signed
Optional Attachment-(4)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form DPT-3-27072020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-12062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed