Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamlesh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajay Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jetendeer Singh Pathania
Additional Director
over 9 years ago
over 9 years ago
Charges
01 October 2018
Allahabad Bank
10 Lak
01 October 2018
Others
0
01 October 2018
Others
0
01 October 2018
Others
0
Documents
Form DPT-3-15092020-signed
Form INC-22-14122019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-02022019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-14122016_signed
Form DIR-11-14122016_signed
Form AOC-4-14122016_signed
Acknowledgement received from company-10122016
