Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Suresh Shiromani
Suresh Shiromani
Director/Designated Partner
about 2 years ago
Rajesh Shiromani .
Rajesh Shiromani .
Director/Designated Partner
about 2 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
over 8 years ago
Kirshanaveer Singh
Kirshanaveer Singh
Director
about 11 years ago

Documents

Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-28112017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form ADT-3-20102017-signed
Resignation letter-09102017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Form DIR-12-10082017_signed
Letter of appointment;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017