Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,691,220
Authorised Capital
4,000,000

Directors

Madhuri Sharma
Madhuri Sharma
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Sharma
Akhilesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Carmine Joaquin Iadarola
Carmine Joaquin Iadarola
Director/Designated Partner
almost 12 years ago
Carmine David Iadarola
Carmine David Iadarola
Director/Designated Partner
almost 12 years ago
Paige Elizabeth Allison
Paige Elizabeth Allison
Director/Designated Partner
almost 12 years ago
Yogesh Sharma
Yogesh Sharma
Individual Promoter
over 12 years ago
Ashok Kumar Gour
Ashok Kumar Gour
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-15102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-23082019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Optional Attachment-(1)-17052019
Copy of Board or Shareholders? resolution-17052019
Form SH-7-14052019-signed
Altered memorandum of assciation;-11052019
Copy of the resolution for alteration of capital;-11052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-18122018