Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000

Directors

Reetika Sharma
Reetika Sharma
Director/Designated Partner
about 2 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 2 years ago
Vishal Arora
Vishal Arora
Director
over 15 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
over 6 years ago
Kiran Bala
Kiran Bala
Director
about 10 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
almost 12 years ago
Mandeep Gujral
Mandeep Gujral
Director
over 15 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DPT-3-30122020_signed
Form AOC-4-15102020_signed
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-14102019_signed
Declaration by first director-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Interest in other entities;-14032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form GNL-2-30062018-signed