Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director
over 29 years ago

Past Directors

Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
over 29 years ago

Documents

Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Evidence of cessation;-15042019
Form DIR-11-15042019_signed
Form DIR-12-15042019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Acknowledgement received from company-15042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-07122017
Directors report as per section 134(3)-07122017