Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,837,200
Authorised Capital
5,000,000

Directors

Deepanshu Sharma
Deepanshu Sharma
Director/Designated Partner
almost 9 years ago
Vishal Pal
Vishal Pal
Director/Designated Partner
over 10 years ago
Nimishaben Pragneshkumar Trivedi
Nimishaben Pragneshkumar Trivedi
Director/Designated Partner
over 22 years ago

Past Directors

Lalita Sharma
Lalita Sharma
Additional Director
over 15 years ago

Documents

Form MGT-7-13012020_signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-04012020
Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Evidence of cessation;-25032017
Form DIR-12-25032017_signed
Notice of resignation;-25032017
Letter of appointment;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Form DIR-12-18022017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-080715.OCT
Form DIR-12-220515.OCT
Letter of Appointment-210515.PDF