Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 4 years ago
Mahesh Chandra Goyal
Mahesh Chandra Goyal
Director/Designated Partner
about 8 years ago
Ravi Sharma
Ravi Sharma
Director
over 14 years ago

Past Directors

Birendra Prasad Singh
Birendra Prasad Singh
Director
about 13 years ago
Megh Raj Bhalla
Megh Raj Bhalla
Director
over 14 years ago
Girish Sharma
Girish Sharma
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-07092018_signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form ADT-3-31082018-signed
Resignation letter-17082018
Form DIR-11-23032018_signed
Form DIR-12-23032018_signed
Notice of resignation;-20032018
Notice of resignation filed with the company-20032018
Evidence of cessation;-20032018
Acknowledgement received from company-20032018
Proof of dispatch-20032018
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed