Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,950,000
Authorised Capital
12,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 5 years ago
Kushal Sharma
Kushal Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Manisha Upasak
Manisha Upasak
Director
almost 8 years ago
Rajesh Upasak
Rajesh Upasak
Director
over 14 years ago
Haradhan Malik
Haradhan Malik
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-11032021-signed
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020
List of share holders, debenture holders;-20112020
Copy of the intimation sent by company-20112020
Approval letter for extension of AGM;-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Auditor?s certificate-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019