Company Information

CIN
Status
Date of Incorporation
02 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Ram Nath Sharma
Ram Nath Sharma
Director/Designated Partner
over 19 years ago
Lokesh Sharma
Lokesh Sharma
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-15032021-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-17092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-09082018_signed
Optional Attachment-(2)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Optional Attachment-(1)-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy of board resolution authorizing giving of notice-08082018
Optional Attachment-(3)-08082018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017