Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kapoor
Ashok Kapoor
Additional Director
over 16 years ago
Kanti Kishore Agarwal
Kanti Kishore Agarwal
Additional Director
over 16 years ago
Shalini Sharma
Shalini Sharma
Director
almost 21 years ago

Documents

Form AOC-4-28012020_signed
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Copy of the intimation sent by company-23012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Form DPT-3-13092018-signed
Auditor?s certificate-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed