Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Akash Sharma
Akash Sharma
Director/Designated Partner
over 2 years ago
Banty Sharma
Banty Sharma
Director/Designated Partner
about 7 years ago
Babu Lal Prajapati
Babu Lal Prajapati
Director
over 10 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 13 years ago
Sunil Kumar
Sunil Kumar
Director
almost 13 years ago
Om Dutt Sharma
Om Dutt Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-24072018_signed