Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
over 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
over 2 years ago
Vijay Sharma
Vijay Sharma
Director
about 10 years ago
Manoj Talwar
Manoj Talwar
Director
about 16 years ago
Ashok Sharma
Ashok Sharma
Director
over 19 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Director
over 19 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-05032021_signed
Auditor?s certificate-04032021
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-28102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019