Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Deep Singh
Deep Singh
Director/Designated Partner
over 5 years ago
Vinod Dua
Vinod Dua
Director
almost 7 years ago
Sukhdeo Sharma
Sukhdeo Sharma
Director
over 18 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director
almost 19 years ago

Past Directors

Subhash Arora
Subhash Arora
Director
almost 7 years ago
Ugama Ram Choudhary
Ugama Ram Choudhary
Director
over 18 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
over 18 years ago
Mahendra Jha
Mahendra Jha
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Form ADT-1-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed