Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kewal Krishan Sharma
Kewal Krishan Sharma
Director/Designated Partner
over 2 years ago
Manish Verma
Manish Verma
Director/Designated Partner
about 17 years ago
Aditya Sharma
Aditya Sharma
Director
about 17 years ago

Past Directors

Rekha Sharma
Rekha Sharma
Director
over 15 years ago
Vinod Sharma
Vinod Sharma
Director
about 17 years ago
Ram Paul Sharma
Ram Paul Sharma
Director
over 20 years ago

Documents

Form DPT-3-15032021-signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-16032020-signed
Auditor?s certificate-13032020
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Notice of resignation;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed