Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 2 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 29 years ago

Documents

Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29072019
Form DPT-3-27062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-26042018_signed