Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Chandra Prakash Sharda
Chandra Prakash Sharda
Director/Designated Partner
over 2 years ago
Aditya Poddar
Aditya Poddar
Director/Designated Partner
almost 3 years ago
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director
over 13 years ago

Past Directors

Rahul Sharda
Rahul Sharda
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Evidence of cessation;-13092017
Optional Attachment-(1)-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
Optional Attachment-(2)-13092017
Notice of resignation;-13092017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed