Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vedant Sharma
Vedant Sharma
Director/Designated Partner
over 2 years ago
Vishwam Sharma
Vishwam Sharma
Director/Designated Partner
over 2 years ago
Sanjeeva Kumar Jha
Sanjeeva Kumar Jha
Director/Designated Partner
over 10 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director/Designated Partner
over 10 years ago
Gurdeep Kohli Singh
Gurdeep Kohli Singh
Director
over 22 years ago

Past Directors

Harjeet Kohli Kaur
Harjeet Kohli Kaur
Director
about 21 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-10122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Form DIR-12-191015.OCT
Evidence of cessation-151015.PDF
Form DIR-12-090915.OCT
Evidence of cessation-080915.PDF
Form DIR-12-220715.OCT
Interest in other entities-220715.PDF
Letter of Appointment-220715.PDF