Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shayam Sunder Sharma
Shayam Sunder Sharma
Director/Designated Partner
over 2 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Shanker Thakur
Ravi Shanker Thakur
Director
about 18 years ago
Satpal Khattar
Satpal Khattar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form ADT-1-23112020_signed
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Interest in other entities;-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Form AOC-5-28022020-signed
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution-14022020
Copy of board resolution authorizing giving of notice-14022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019