Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashika Sharma
Yashika Sharma
Director/Designated Partner
about 4 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
about 11 years ago

Past Directors

Prakul Sharma
Prakul Sharma
Director
over 4 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 4 years ago
Narayan Kumar Yadav
Narayan Kumar Yadav
Additional Director
over 8 years ago
Renu Sharma
Renu Sharma
Director
almost 21 years ago
Ram Naresh Sharma
Ram Naresh Sharma
Director
almost 21 years ago
Pankaj Kumar Dixit
Pankaj Kumar Dixit
Director
almost 21 years ago

Charges

6 Lak
04 October 2012
State Bank Of Patiala
6 Lak
04 October 2012
State Bank Of Patiala
0
04 October 2012
State Bank Of Patiala
0
04 October 2012
State Bank Of Patiala
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Evidence of cessation;-01052018
Notice of resignation;-01052018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed