Company Information

CIN
Status
Date of Incorporation
16 December 2011
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

Trilokinath Bansidhar Sharma
Trilokinath Bansidhar Sharma
Director/Designated Partner
almost 3 years ago
Shakuntala Triloknath Sharma
Shakuntala Triloknath Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Manish Pandey
Manish Pandey
Additional Director
about 7 years ago
Sarika Sharma
Sarika Sharma
Director
over 8 years ago
Vikash Gupta
Vikash Gupta
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-26062019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-09022019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018