Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ambika Prasad Sharma
Ambika Prasad Sharma
Director/Designated Partner
over 2 years ago
Naresh Sabharwal
Naresh Sabharwal
Director/Designated Partner
over 2 years ago
Rohan Rajan
Rohan Rajan
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 3 years ago
Anil Kapoor
Anil Kapoor
Director
over 8 years ago

Past Directors

Sonia Kapoor
Sonia Kapoor
Director
over 8 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form DIR-11-06102017_signed
Proof of dispatch-02102017
Optional Attachment-(1)-02102017
Notice of resignation filed with the company-02102017
Acknowledgement received from company-02102017
Acknowledgement received from company-29092017
Notice of resignation;-29092017
Notice of resignation filed with the company-29092017
Form DIR-12-29092017_signed
Proof of dispatch-29092017