Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Keshav Datt Shreedhar
Keshav Datt Shreedhar
Director/Designated Partner
over 2 years ago
Sarita Shreedhar
Sarita Shreedhar
Director/Designated Partner
about 6 years ago
Nishant Sharma
Nishant Sharma
Director/Designated Partner
almost 29 years ago

Past Directors

Ravi Shanker Raina
Ravi Shanker Raina
Director
almost 20 years ago

Charges

0
12 December 2000
S.b.p
44 Lak
12 December 2000
S.b.p
0
12 December 2000
S.b.p
0
12 December 2000
S.b.p
0
12 December 2000
S.b.p
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(2)-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Form DIR-12-13052019_signed
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(3)-13052019
Notice of resignation;-11052019
Declaration by first director-11052019