Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
3,500,000

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
about 6 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 15 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director
over 15 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
over 15 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Notice of resignation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed