Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
3,000,000

Directors

Reema Sharma
Reema Sharma
Director/Designated Partner
almost 2 years ago
. Neeraj
. Neeraj
Beneficial Owner
about 11 years ago

Past Directors

Shri Krishan Sharma
Shri Krishan Sharma
Director
over 20 years ago

Documents

Form DPT-3-25122020-signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(5)-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form DIR-12-10052019_signed
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered memorandum of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019