Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
over 2 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
almost 3 years ago
Chella Usha
Chella Usha
Director/Designated Partner
about 7 years ago

Past Directors

Pratibha Sharma
Pratibha Sharma
Director
over 11 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(4)-25052018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017