Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,600
Authorised Capital
2,500,000
Directors
Som Nath Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parul Sharma
Director
almost 19 years ago
almost 19 years ago
Sushil Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
30 June 2008
Canara Bank
14 Lak
30 June 2008
Canara Bank
0
30 June 2008
Canara Bank
0
30 June 2008
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-27072020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form DIR-12-19102019_signed
Form DPT-3-26062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-09102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Evidence of cessation;-05062018
Optional Attachment-(2)-05062018
