Company Information

CIN
Status
Date of Incorporation
06 December 2012
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

Saurabh Kumar Sharma
Saurabh Kumar Sharma
Director/Designated Partner
about 6 years ago
Reena Bhardwaj
Reena Bhardwaj
Director/Designated Partner
about 11 years ago

Past Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Additional Director
over 6 years ago
Karishma Sharma
Karishma Sharma
Director
over 9 years ago
Shailendra Kumar
Shailendra Kumar
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form DPT-3-19082020-signed
Form DIR-11-07112019_signed