Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Krishan Chand Sharma
Krishan Chand Sharma
Director/Designated Partner
over 2 years ago
Brijesh Sharma
Brijesh Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Raj Rani Thapar
Raj Rani Thapar
Additional Director
about 6 years ago

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form DIR-11-14022020_signed
Acknowledgement received from company-14022020
Proof of dispatch-14022020
Notice of resignation filed with the company-14022020
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(3)-06122019
List of share holders, debenture holders;-29112019
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 ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed