Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
4,746,000
Authorised Capital
6,000,000

Directors

Preeti Sharma
Preeti Sharma
Director/Designated Partner
over 9 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 9 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 16 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
over 21 years ago
Shailendra Nath
Shailendra Nath
Director
over 21 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-26062019
Form MGT-7-13082018_signed
List of share holders, debenture holders;-07082018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180702
Form MGT-14-21052018-signed
Altered memorandum of association-16052018
Altered articles of association-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form INC-22-28102016_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Copy of board resolution authorizing giving of notice-24102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016
Copies of the utility bills as mentioned above (not older than two months)-24102016