Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Narayan Sharma
Ram Narayan Sharma
Director/Designated Partner
over 2 years ago
Ritesh Sharma
Ritesh Sharma
Individual Promoter
over 5 years ago
Raj Mehta Kumar
Raj Mehta Kumar
Director/Designated Partner
almost 8 years ago
Usha Mehta .
Usha Mehta .
Director/Designated Partner
almost 8 years ago
Nishant Mehta
Nishant Mehta
Director/Designated Partner
about 19 years ago

Past Directors

Ashish Mehta
Ashish Mehta
Director
almost 21 years ago
Sushma Sardana
Sushma Sardana
Director
almost 21 years ago

Documents

Form DIR-11-21032020_signed
Acknowledgement received from company-20032020
Notice of resignation filed with the company-20032020
Proof of dispatch-20032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-30062019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Evidence of cessation;-23022018
Optional Attachment-(1)-23022018
Notice of resignation;-23022018
Declaration by first director-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed