Company Information

CIN
Status
Date of Incorporation
04 March 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

Puneet Sharma
Puneet Sharma
Director/Designated Partner
almost 2 years ago
Maha Nand Sharma
Maha Nand Sharma
Director/Designated Partner
over 2 years ago
Prem Singh Kathait
Prem Singh Kathait
Director/Designated Partner
about 10 years ago

Past Directors

Praveen Malik
Praveen Malik
Director
over 13 years ago
Kamal Kant Malik
Kamal Kant Malik
Director
almost 15 years ago

Documents

Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Optional Attachment-(1)-17032018
Form INC-22-14122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Optional Attachment-(1)-14122016
Copy of board resolution authorizing giving of notice-14122016
Copies of the utility bills as mentioned above (not older than two months)-14122016
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form DIR-12-121214.OCT
Evidence of cessation-121214.PDF