Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 11 years ago
Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copy of board resolution authorizing giving of notice-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT