Company Information

CIN
Status
Date of Incorporation
05 May 2011
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

Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 2 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
almost 3 years ago
. Rekha
. Rekha
Director/Designated Partner
over 5 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Sharma
Krishna Sharma
Director
almost 7 years ago
Mohit Kumar Tayal
Mohit Kumar Tayal
Director
over 14 years ago

Documents

Form DIR-12-18082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-17052019_signed
Resignation letter-15052019