Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 3 years ago
Sunil Kaushik
Sunil Kaushik
Director
about 6 years ago

Past Directors

Kuber Sharma
Kuber Sharma
Director
over 11 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director
over 11 years ago
Aishwariya Sharma
Aishwariya Sharma
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-09112020_signed
Notice of resignation;-07112020
Evidence of cessation;-07112020
Auditor?s certificate-02092020
Form DIR-12-12082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-16062019
Auditor?s certificate-16062019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed