Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,500
Authorised Capital
2,600,000

Directors

Dipank Sharma
Dipank Sharma
Director/Designated Partner
over 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 6 years ago
Meera Suri Sharma
Meera Suri Sharma
Beneficial Owner
over 6 years ago

Past Directors

Gobind Kant Sharma
Gobind Kant Sharma
Additional Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-26112019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-03102018_signed
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Interest in other entities;-29092018
Evidence of cessation;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed