Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Manju Sharma
Manju Sharma
Director/Designated Partner
almost 10 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Amar Deep Attri
Amar Deep Attri
Director
over 11 years ago
Rajesh Wadhwa
Rajesh Wadhwa
Director
about 13 years ago

Charges

0
14 December 2012
Axis Bank Ltd.
25 Lak
14 December 2012
Axis Bank Ltd.
0
14 December 2012
Axis Bank Ltd.
0
14 December 2012
Axis Bank Ltd.
0
14 December 2012
Axis Bank Ltd.
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form MGT-7-160216.OCT
Form AOC-4-110216.OCT
-241214.OCT