Company Information

CIN
Status
Date of Incorporation
26 June 2001
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

Jawahar Lal Sharma
Jawahar Lal Sharma
Director/Designated Partner
almost 7 years ago
Praveen .
Praveen .
Director/Designated Partner
over 10 years ago

Past Directors

Tarun Kalra
Tarun Kalra
Director
over 16 years ago
Hemant Khanna
Hemant Khanna
Director
over 16 years ago
Sanjay Saigal
Sanjay Saigal
Director
about 22 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Notice of resignation;-19032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017