Company Information

CIN
Status
Date of Incorporation
20 February 2013
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

Kalpana Sharma Pokhrel
Kalpana Sharma Pokhrel
Director/Designated Partner
about 6 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Sumeet Kumar Sharma
Sumeet Kumar Sharma
Director
about 10 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
almost 13 years ago
Ravi Kumar
Ravi Kumar
Director
almost 13 years ago

Documents

Form DPT-3-09122020_signed
Form MSME FORM I-09102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-29112019_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
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-30052019
Form MSME FORM I-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-12022019_signed
Form ADT-3-12022019_signed
Optional Attachment-(3)-12022019
Resignation letter-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019