Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Manoj Verma
Manoj Verma
Director/Designated Partner
almost 12 years ago
Sampurna Sharma
Sampurna Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Pradeep Tiwari
Pradeep Tiwari
Director
almost 20 years ago

Documents

Form ADT-1-09042019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Optional Attachment-(1)-05042019
Form AOC-4-05042019_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Optional Attachment-(1)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
FormSchV-030115 for the FY ending on-310314.OCT