Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Parveen Sharma
Parveen Sharma
Director/Designated Partner
about 7 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Sharma
Vinod Sharma
Director
over 10 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Director
almost 14 years ago
Sukhvir .
Sukhvir .
Director
almost 14 years ago

Documents

Form DPT-3-30072020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018