Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
2,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Lav Kush Sharma
Lav Kush Sharma
Additional Director
over 6 years ago
Suman Agarwal
Suman Agarwal
Director
over 22 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
over 22 years ago

Documents

Form ADT-3-16022021_signed
Resignation letter-29122020
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-24092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form ADT-1-20092019_signed
Form ADT-3-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Resignation letter-18092019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed