Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Suhail Sharma
Suhail Sharma
Director/Designated Partner
about 7 years ago
Naresh Sabharwal
Naresh Sabharwal
Director
over 19 years ago

Past Directors

Sukhdev Swami
Sukhdev Swami
Director
over 19 years ago

Documents

Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Interest in other entities;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-03022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form DIR-12-29052018_signed
Optional Attachment-(1)-28052018