Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Baij Nath Sharma
Baij Nath Sharma
Director
about 11 years ago
Gagan Sharma
Gagan Sharma
Director
about 11 years ago

Past Directors

Jordan Daniel Dorchuck
Jordan Daniel Dorchuck
Additional Director
over 10 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form BEN - 2-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form MSME FORM I-31102019_signed
Declaration under section 90-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Optional Attachment-(1)-17112017