Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 13 years ago
Shashi Kanta Sharma
Shashi Kanta Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Parvez Johal
Parvez Johal
Director
over 13 years ago
Gurupdesh Johal
Gurupdesh Johal
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29042019_signed
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form ADT-3-13082018-signed
Resignation letter-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Form MGT-7-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018