Company Information

CIN
Status
Date of Incorporation
25 October 2006
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

Madhukar Sharma
Madhukar Sharma
Director/Designated Partner
over 2 years ago
Ram Khilari Sharma
Ram Khilari Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Suchitra Sharma
Suchitra Sharma
Director
over 8 years ago
Abhishek Nanda
Abhishek Nanda
Director
about 15 years ago
Rekha Rani Sharma
Rekha Rani Sharma
Director
about 15 years ago
Ram Dutt Rawat
Ram Dutt Rawat
Director
about 15 years ago
Nirmal Jain
Nirmal Jain
Director
almost 17 years ago
Renu Gupta
Renu Gupta
Director
about 17 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
about 19 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 19 years ago

Documents

Form DIR-12-17082020_signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
-05032019
Form ADT-3-15102018-signed
Resignation letter-08102018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(4)-19092018
Form AOC-4-19092018_signed
Form AOC-4 additional attachment-19092018_signed
Form MGT-7-19092018_signed