Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sudhanshu Sharma
Sudhanshu Sharma
Director/Designated Partner
over 2 years ago
Suman Sharma
Suman Sharma
Director/Designated Partner
about 7 years ago
Vidhu Sharma
Vidhu Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Bhagirath Raj Sharma
Bhagirath Raj Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17052018_signed
Interest in other entities;-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Optional attachment(s) - if any-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102017
Form AOC-4 additional attachment-14102017
Form AOC-4-14102017_signed
Form ADT-1-13102017_signed
Form DIR-12-13102017_signed
Declaration by first director-12102017