Company Information

CIN
Status
Date of Incorporation
13 August 2014
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

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 11 years ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191116
Form MGT-14-01112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered memorandum of association-28102019
Altered articles of association-28102019
Form DPT-3-28062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Form MGT-14-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Form AOC-4-03012017_signed