Company Information

CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,500,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Aarohi Sharma
Aarohi Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Janvi Devi
Janvi Devi
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Declaration by first director-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
Form DIR-12-10022018_signed
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed