Company Information

CIN
Status
Date of Incorporation
25 October 2002
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

Soham Sharma
Soham Sharma
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mithlesh Sharma
Mithlesh Sharma
Director
over 15 years ago
Surendra Dutt Sharma
Surendra Dutt Sharma
Director
over 15 years ago
Archana Sharma
Archana Sharma
Director
over 22 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-12042019_signed
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form DIR-11-12042019_signed
Evidence of cessation;-12042019
Proof of dispatch-12042019
Acknowledgement received from company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed