Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director/Designated Partner
over 22 years ago
Rajneesh Tyagi
Rajneesh Tyagi
Director/Designated Partner
over 22 years ago

Past Directors

Rajeev Kalra
Rajeev Kalra
Director
over 22 years ago

Documents

Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
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
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed