Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 7 years ago

Past Directors

Preeti Sharma
Preeti Sharma
Additional Director
over 9 years ago
Amit Sharma
Amit Sharma
Additional Director
over 9 years ago
Eshu Bhardwaj
Eshu Bhardwaj
Director
over 11 years ago
Vijay Bharti
Vijay Bharti
Director
over 15 years ago
Ram Vir Singh
Ram Vir Singh
Director
over 15 years ago

Documents

Form DPT-3-27102020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Optional Attachment-(1)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form MGT-7-10082018_signed
List of share holders, debenture holders;-04082018
Form ADT-3-28072018-signed
Form ADT-1-20072018_signed
Form AOC-4-20072018_signed
Resignation letter-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
-18072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018