Company Information

CIN
Status
Date of Incorporation
14 June 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

Vaishnavi Sharma
Vaishnavi Sharma
Director/Designated Partner
over 9 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Thakur
Manoj Thakur
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11072019
Form DPT-3-30062019
Form DIR-11-23012019_signed
Form DIR-12-23012019_signed
Acknowledgement received from company-22012019
Notice of resignation filed with the company-22012019
Notice of resignation;-22012019
Proof of dispatch-22012019
Evidence of cessation;-22012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017