Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Nath Sharma
Rajendra Nath Sharma
Director
over 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 7 years ago
Meenu Deepak
Meenu Deepak
Director/Designated Partner
over 7 years ago

Past Directors

Nanki Duggal
Nanki Duggal
Director
almost 8 years ago
Renu Gupta
Renu Gupta
Director
about 17 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
about 19 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 19 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-18092020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Altered articles of association-18032020
Altered memorandum of association-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-11012019_signed
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-07102018_signed
Evidence of cessation;-03102018