Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
10,000,000

Directors

Vishal Sukhwani
Vishal Sukhwani
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 2 years ago
Manjeet Kumar Sharma
Manjeet Kumar Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
almost 21 years ago

Documents

Form AOC-4-23012020_signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-06062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DPT-3-13092018-signed
Auditor?s certificate-08092018
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017