Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vijender Kumar Sharma
Vijender Kumar Sharma
Director/Designated Partner
over 2 years ago
Keshav Sharma
Keshav Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Anupam Chakraborty
Anupam Chakraborty
Director
over 13 years ago

Documents

Form ADT-1-23102019_signed
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Evidence of cessation;-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(2)-19092017