Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Deep Sharma
Amar Deep Sharma
Director/Designated Partner
almost 6 years ago
Deepak .
Deepak .
Director/Designated Partner
over 6 years ago

Past Directors

Harmeet Singh
Harmeet Singh
Director
about 11 years ago
Prabhpuneet Kaur
Prabhpuneet Kaur
Director
over 12 years ago
Naresh Yadav
Naresh Yadav
Director
about 22 years ago
Satish Kumar
Satish Kumar
Director
over 22 years ago

Documents

Form DPT-3-10032021-signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Form DIR-12-27012020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration by first director-08062019
Form DIR-12-08062019_signed