Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
3,000,000

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
about 2 years ago
. Manoj
. Manoj
Director/Designated Partner
over 2 years ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Additional Director
over 6 years ago
Ramdhan .
Ramdhan .
Additional Director
over 6 years ago
Manish .
Manish .
Director
about 8 years ago
Avanish Sharma
Avanish Sharma
Additional Director
almost 17 years ago
Ranjeet Ranjeet
Ranjeet Ranjeet
Director
almost 17 years ago

Documents

Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form DIR-12-04022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-09062019_signed
Notice of resignation;-30052019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-03122017_signed
Form MGT-7-03122017_signed