Company Information

CIN
Status
Date of Incorporation
26 December 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
100,000

Directors

Girish Kumar Sharma
Girish Kumar Sharma
Director/Designated Partner
about 2 years ago
Manju Besala .
Manju Besala .
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Form MGT-7-16112019_signed
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Resignation letter-06112019
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form AOC-4 additional attachment-11102019_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018