Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Veena Sharma
Veena Sharma
Director/Designated Partner
about 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_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
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22102017