Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Ranjan Sharma
Prashant Ranjan Sharma
Director/Designated Partner
over 1 year ago
Bantoo Sharma
Bantoo Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 11 years ago
Saurabh Mehra
Saurabh Mehra
Director
over 12 years ago
Radha Ranjan Sharma
Radha Ranjan Sharma
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-24062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed