Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
5,000,000

Directors

Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 2 years ago
Himanshi Sharma
Himanshi Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Mishra
Dhananjay Mishra
Director
over 7 years ago
Bhopal Singh
Bhopal Singh
Additional Director
about 11 years ago
Pankaj Singh
Pankaj Singh
Additional Director
about 11 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
-09102019
Form DPT-3-30062019
Form DIR-12-01012019_signed
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-04102018_signed
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-10092018_signed