Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vimmi Dhar Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Manoj Kumar Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
17 February 2005
State Bank Of Indore
40 Lak
17 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
17 February 2005
State Bank Of Indore
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
