Company Information

CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
45,000,000

Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Sharma
Anita Sharma
Additional Director
about 13 years ago
Niranjan Singh
Niranjan Singh
Director
over 13 years ago
Lokesh Kumar Singh
Lokesh Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-21012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form e-CODS-09032018_signed
Form MGT-7-18012018_signed