Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarjit Sharma
Amarjit Sharma
Director/Designated Partner
over 2 years ago
Kamal Jit Sharma
Kamal Jit Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Maheshkumar Surendrakumar Sharma
Maheshkumar Surendrakumar Sharma
Director
over 15 years ago
Harish Chander Verma
Harish Chander Verma
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form DIR-12-26102018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-24102018_signed