Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 2 years ago
Yash Sharma
Yash Sharma
Director/Designated Partner
over 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Vidyanand Sharma
Sanjay Vidyanand Sharma
Director
about 9 years ago
Ramon Luis Carrasquillo
Ramon Luis Carrasquillo
Director
about 19 years ago
Arunabha Basu
Arunabha Basu
Director
about 19 years ago
Renu Sharma
Renu Sharma
Director
about 19 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Director
about 19 years ago

Documents

Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(3)-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(1)-28112016