Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar Sharda
Mahesh Kumar Sharda
Director/Designated Partner
over 2 years ago
Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director/Designated Partner
over 2 years ago
Poonam Mittal
Poonam Mittal
Director/Designated Partner
over 2 years ago
Ashish Mittal
Ashish Mittal
Director
almost 15 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-23032020
Form MGT-7-23032020_signed
Form DPT-3-12032020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(2)-27042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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;-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed