Company Information

CIN
Status
Date of Incorporation
04 May 2011
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

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 2 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
about 6 years ago
Emaran Ahamad
Emaran Ahamad
Additional Director
over 7 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 14 years ago

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form DPT-3-04032020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form DPT-3-22062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-20032018
Evidence of cessation;-20032018