Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
850,200
Authorised Capital
1,000,000

Directors

Devendra Prasad Sharma
Devendra Prasad Sharma
Director/Designated Partner
over 17 years ago
Saroj .
Saroj .
Director/Designated Partner
over 19 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 17 years ago
Vinod Kumar Goel
Vinod Kumar Goel
Director
over 19 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-13102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-30042018_signed
Evidence of cessation;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Optional Attachment-(1)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-22052017_signed
Form AOC-4-15052017_signed