Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Kant Sharma
Chandra Kant Sharma
Director/Designated Partner
over 2 years ago
Neena Sharma
Neena Sharma
Director/Designated Partner
over 2 years ago
Madan Nath
Madan Nath
Director/Designated Partner
over 6 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 22 years ago
Shashank Sharma
Shashank Sharma
Managing Director
over 22 years ago
Parsohtam Lal Gupta
Parsohtam Lal Gupta
Director
over 22 years ago

Documents

Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-18072019_signed
Optional Attachment-(1)-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Acknowledgement received from company-11012019
Form DIR-11-11012019_signed
Proof of dispatch-11012019
Optional Attachment-(1)-11012019