Company Information

CIN
Status
Date of Incorporation
19 June 2010
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

Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Saumya Sharma
Saumya Sharma
Additional Director
over 6 years ago
Vandana Agarwal
Vandana Agarwal
Director
about 11 years ago
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
almost 14 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 15 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-29062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-07122018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018