Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shiv Sewak Sharma
Shiv Sewak Sharma
Director/Designated Partner
over 2 years ago
Akhilesh Sharma
Akhilesh Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Pushpendra Sharma
Pushpendra Sharma
Additional Director
over 8 years ago
Easwara Venkitakrishnan
Easwara Venkitakrishnan
Director
about 19 years ago

Documents

Form AOC-4-14122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DIR-11-11012018_signed
Evidence of cessation;-10012018
Notice of resignation;-10012018
Notice of resignation filed with the company-10012018
Form DIR-12-10012018_signed
Acknowledgement received from company-10012018
Proof of dispatch-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Optional Attachment-(2)-24072017