Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 2 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
over 2 years ago
Madhukar Suri
Madhukar Suri
Director/Designated Partner
over 2 years ago

Past Directors

Simran Sharma
Simran Sharma
Director
over 23 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-24052019_signed
Form INC-22-23052019_signed
Form DIR-12-21052019_signed
Form AOC-4-20052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Directors report as per section 134(3)-28112017