Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director
about 14 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
about 14 years ago

Past Directors

Atul Aggarwal
Atul Aggarwal
Director
about 13 years ago

Charges

5 Lak
24 June 2019
Sanjay Jain
5 Lak
24 June 2019
Others
0
24 June 2019
Others
0
24 June 2019
Others
0
24 June 2019
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form DIR-12-10052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
List of share holders, debenture holders;-20122018
Omkam_H34296533_TUSHCHAUHAN_20181220151930.xlsm
Form MGT-7-20122018_signed