Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
7,000,000

Directors

Rishabh Sharma
Rishabh Sharma
Director/Designated Partner
over 6 years ago
Anita Sharma
Anita Sharma
Director/Designated Partner
about 19 years ago

Past Directors

Jagdish Rai
Jagdish Rai
Director
over 18 years ago

Charges

30 Lak
07 July 2011
Punjab National Bank
30 Lak
07 July 2011
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
07 July 2011
Punjab National Bank
0

Documents

Form DPT-3-03032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28062019_signed
Form DPT-3-22062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Shareholders-MGT_7_H37568409_SUNILGOELCA_20190104102453.xlsm
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed