Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sneh Sharma
Sneh Sharma
Director/Designated Partner
over 7 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Vikram Sharma
Vikram Sharma
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
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 ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Acknowledgement received from company-23052018
Declaration by first director-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation filed with the company-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Proof of dispatch-23052018
Form DIR-11-23052018_signed
Form SH-7-28022018-signed
Copy of the resolution for alteration of capital;-23022018
Altered memorandum of assciation;-23022018
Form MGT-14-22022018_signed
Altered memorandum of association-22022018
Optional Attachment-(1)-22022018