Company Information

CIN
Status
Date of Incorporation
25 October 2002
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

Akash Sharma
Akash Sharma
Director/Designated Partner
almost 7 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Mayank Sharma
Mayank Sharma
Director
about 8 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Proof of dispatch-12012019
Form DIR-12-12012019_signed
Form DIR-11-12012019_signed
Acknowledgement received from company-12012019
Notice of resignation filed with the company-12012019
Optional Attachment-(3)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Interest in other entities;-11012019
Evidence of cessation;-11012019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Declaration by first director-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form AOC-4-28022018_signed