Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
. Monika
. Monika
Director/Designated Partner
over 6 years ago
Girja Sharma
Girja Sharma
Director/Designated Partner
over 6 years ago
Raju Goyal
Raju Goyal
Director
over 7 years ago

Past Directors

Chhaya Dhawan
Chhaya Dhawan
Director
over 7 years ago
Girish Sharma
Girish Sharma
Director
over 13 years ago

Documents

Form DPT-3-09122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form ADT-1-06032019_signed
-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Optional Attachment-(1)-06032019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019