Company Information

CIN
Status
Date of Incorporation
25 March 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

Satendra Kumar Sharma
Satendra Kumar Sharma
Director/Designated Partner
about 10 years ago
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-03052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170503
Altered articles of association-01052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
Altered memorandum of association-01052017
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT