Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Ram Veer Sharma
Ram Veer Sharma
Director/Designated Partner
over 2 years ago
Suman Lata
Suman Lata
Director/Designated Partner
over 5 years ago
Satyarth Singh
Satyarth Singh
Director/Designated Partner
over 5 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Chetan Bhardwaj
Chetan Bhardwaj
Director
over 11 years ago

Documents

Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-30092018
Evidence of cessation;-30092018
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed