Company Information

CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Mohan Narang
Ram Mohan Narang
Director/Designated Partner
over 2 years ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Vivek Sharma
Vivek Sharma
Director
over 23 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 23 years ago
Updesh Kumar Bhardwaj
Updesh Kumar Bhardwaj
Director
over 23 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form DIR-12-18052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Acknowledgement received from company-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Proof of dispatch-12012018
Form DIR-11-12012018_signed
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation filed with the company-12012018
Notice of resignation;-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed