Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Sharma .
Priyanka Sharma .
Director/Designated Partner
almost 7 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Anshul Sharma
Anshul Sharma
Director
over 10 years ago
Ashok Sharma
Ashok Sharma
Director
about 19 years ago
Manish Sharma
Manish Sharma
Director
about 19 years ago

Documents

Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Directors report as per section 134(3)-13112017
Copy of resolution passed by the company-13112017
Form DIR-11-261015.OCT
Form INC-22-100915.OCT
Form DIR-11-080915.OCT
Form DIR-12-270615.OCT
Evidence of cessation-270615.PDF