Company Information

CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sarita Sharma
Sarita Sharma
Director/Designated Partner
over 2 years ago
Namita Sharma
Namita Sharma
Director/Designated Partner
over 2 years ago
Kavita Sharma
Kavita Sharma
Director
about 7 years ago

Past Directors

Harish Chander Shastri
Harish Chander Shastri
Director
over 18 years ago

Documents

Form DPT-3-02022021-signed
Form AOC-4-08102020_signed
Form ADT-1-03102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-15062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018
Proof of dispatch-29102018
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Form DIR-11-29102018_signed