Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 7 years ago
Urvashi Yadav
Urvashi Yadav
Director/Designated Partner
over 7 years ago
Siddhant Surendra Sharma
Siddhant Surendra Sharma
Director
about 9 years ago
Vedant Surendra Sharma
Vedant Surendra Sharma
Director
about 9 years ago
Ram Kumar
Ram Kumar
Director
over 19 years ago
Vikas Kumar
Vikas Kumar
Director
over 19 years ago
Narender Kumar
Narender Kumar
Director
over 19 years ago

Past Directors

Surendra Sharma
Surendra Sharma
Director
over 14 years ago
Rajshree Sharma
Rajshree Sharma
Additional Director
over 14 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-27062019
Form DIR-12-01102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Form INC-22-23062018_signed
Copy of board resolution authorizing giving of notice-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Notice of resignation;-31052018
Proof of dispatch-31052018
Optional Attachment-(1)-31052018
Acknowledgement received from company-31052018
Form DIR-11-31052018_signed
Form DIR-12-31052018_signed
Notice of resignation filed with the company-31052018
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed