Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishan Chand Sharma
Krishan Chand Sharma
Director/Designated Partner
over 2 years ago
Brijesh Sharma
Brijesh Sharma
Director/Designated Partner
almost 7 years ago

Charges

6 Lak
01 December 2012
Oriental Bank Of Commerce
6 Lak
01 December 2012
Oriental Bank Of Commerce
0
01 December 2012
Oriental Bank Of Commerce
0
01 December 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-11-12012019_signed
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Evidence of cessation;-06012019
Form DIR-12-06012019_signed
Notice of resignation;-06012019
Interest in other entities;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-23122016