Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
about 1 year ago
Maha Nand Sharma
Maha Nand Sharma
Director/Designated Partner
over 1 year ago
Prem Singh Kathait
Prem Singh Kathait
Director/Designated Partner
over 9 years ago

Past Directors

Praveen Malik
Praveen Malik
Director
over 12 years ago
Kamal Kant Malik
Kamal Kant Malik
Director
almost 14 years ago

Documents

Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Optional Attachment-(1)-17032018
Form INC-22-14122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Optional Attachment-(1)-14122016
Copy of board resolution authorizing giving of notice-14122016
Copies of the utility bills as mentioned above (not older than two months)-14122016
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form DIR-12-121214.OCT
Evidence of cessation-121214.PDF