Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
about 2 years ago
Surender Kumar Baweja
Surender Kumar Baweja
Director/Designated Partner
about 2 years ago
Mahesh Kumar Baweja
Mahesh Kumar Baweja
Director
over 2 years ago
Rajesh .
Rajesh .
Director
over 11 years ago
Banarsi Dass Verma
Banarsi Dass Verma
Director
almost 13 years ago

Past Directors

Karuna Sharma
Karuna Sharma
Director
over 11 years ago
Bijender Singh
Bijender Singh
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018