Company Information

CIN
Status
Date of Incorporation
08 December 2006
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

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
almost 2 years ago
Puja Sharma
Puja Sharma
Director/Designated Partner
over 2 years ago
Bhagwat Prasad Sharma
Bhagwat Prasad Sharma
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-22032021_signed
Form AOC-4-22032021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DPT-3-14072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017