Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munendra Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Kumar Mishra
Additional Director
over 10 years ago
over 10 years ago
Alok Dinkar
Director
about 14 years ago
about 14 years ago
Charges
15 December 2022
Idbi Bank Limited
10 Lak
15 December 2022
Idbi Bank Limited
0
15 December 2022
Idbi Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Proof of dispatch-06122018
Notice of resignation;-06122018
Notice of resignation filed with the company-06122018
Form DIR-12-06122018_signed
Form DIR-11-06122018_signed
Acknowledgement received from company-06122018
Evidence of cessation;-06122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
