Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
over 2 years ago
Narender Singh
Narender Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Koushik Dasgupta
Koushik Dasgupta
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-05092020
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Acknowledgement received from company-19112018
Form DIR-11-19112018_signed
Notice of resignation filed with the company-19112018
Proof of dispatch-19112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
List of share holders, debenture holders;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed