Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 3 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of board resolution authorizing giving of notice-30042018
Optional Attachment-(1)-30042018