Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 2 years ago
Onkar Narain Sharma
Onkar Narain Sharma
Director/Designated Partner
over 6 years ago
Bhagwan Dass Valecha
Bhagwan Dass Valecha
Director
over 6 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MR-1-02082019_signed
Copy of board resolution-02082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02082019
Copy of shareholders resolution-02082019
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Evidence of cessation;-27072019
Optional Attachment-(3)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(1)-27072019
Notice of resignation;-27072019