Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishan Chand Sharma
Krishan Chand Sharma
Director/Designated Partner
over 2 years ago
Brijesh Sharma
Brijesh Sharma
Director/Designated Partner
about 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 14 years ago

Past Directors

Mohit Dixit
Mohit Dixit
Director
about 12 years ago
Vinit Dixit
Vinit Dixit
Director
about 12 years ago
Harish Chauhan
Harish Chauhan
Director
over 13 years ago

Documents

Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-11-12012019_signed
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Notice of resignation;-06012019
Form DIR-12-06012019_signed
Evidence of cessation;-06012019
Optional Attachment-(1)-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Interest in other entities;-05012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed