Company Information
CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,073,000
Authorised Capital
10,000,000
Directors
Vandana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mitesh Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Amit Mohan Sharma
Director
almost 19 years ago
almost 19 years ago
Madan Mohan Sharma
Director
almost 19 years ago
almost 19 years ago
Hari Mohan Sharma
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-18022021-signed
Form DPT-3-27102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-08072019
Form INC-22-08072019_signed
Optional Attachment-(2)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
