Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
about 2 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Hema Joshi
Hema Joshi
Whole Time Director
almost 10 years ago

Documents

Form DIR-11-10092020_signed
Notice of resignation filed with the company-05092020
Proof of dispatch-05092020
Acknowledgement received from company-05092020
Notice of resignation;-28082020
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Form DIR-12-08082020_signed
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
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
Optional Attachment-(2)-12102019
Form DPT-3-27072019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-20092018