Company Information

CIN
Status
Date of Incorporation
15 March 2005
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

Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 11 years ago
Aurbind Sharma
Aurbind Sharma
Director/Designated Partner
about 11 years ago
Alok Jain
Alok Jain
Additional Director
about 13 years ago
Renu Agarwal
Renu Agarwal
Director
over 20 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
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 AOC-4-26112019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form INC-22-30032017_signed
Copy of board resolution authorizing giving of notice-30032017
Optional Attachment-(1)-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016