Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director/Designated Partner
over 2 years ago
Shyam Veer Sharma
Shyam Veer Sharma
Director/Designated Partner
over 6 years ago
Santosh Gaur
Santosh Gaur
Director
almost 9 years ago

Past Directors

Selvakumaran .
Selvakumaran .
Director
about 22 years ago
Prem Parkash Dudeja
Prem Parkash Dudeja
Director
over 22 years ago
Deepak Dudeja
Deepak Dudeja
Director
over 22 years ago
Deepak Digamber Deshmukh
Deepak Digamber Deshmukh
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-3-28062019_signed
Resignation letter-14062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170825
Form MGT-14-23082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered articles of association-16082017
Altered memorandum of association-16082017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017