Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Deepak Piary Lal Sharma
Deepak Piary Lal Sharma
Director/Designated Partner
over 2 years ago
Deepali Sharma
Deepali Sharma
Director/Designated Partner
over 3 years ago
Anand Lakhotia
Anand Lakhotia
Director/Designated Partner
over 13 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Company Secretary
about 12 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-27112019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Optional Attachment-(2)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
Form DIR-12-05082019_signed
Optional Attachment-(2)-30072019
Evidence of cessation;-30072019
Form AOC-5-22042019-signed
Copy of board resolution-16042019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form AOC-4(XBRL)-10122018_signed