Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Krishan Gopal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankurit Ojha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Rajesh Kumar Gautam
Additional Director
about 6 years ago
about 6 years ago
Surendra Kumar Sharma
Director
about 14 years ago
about 14 years ago
Dharmendra Gautam
Director
over 14 years ago
over 14 years ago
Charges
20 September 2016
Punjab National Bank
3 Crore
20 September 2016
Others
0
20 September 2016
Others
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-25122020_signed
Resignation letter-23122020
Form DPT-3-03112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Notice of resignation;-11092020
Form AOC-4-18122019_signed
Optional Attachment-(2)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Resignation letter-27092019
