Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Deepak Piary Lal Sharma
Deepak Piary Lal Sharma
Director/Designated Partner
over 2 years ago
Deepali Sharma
Deepali Sharma
Director/Designated Partner
about 6 years ago
Anand Lakhotia
Anand Lakhotia
Director
over 15 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-07102020-signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018