Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohini Sharma
Mohini Sharma
Director/Designated Partner
over 6 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Vinay Mishra
Vinay Mishra
Director
about 11 years ago
Sumantra Sarathi Chakraborty
Sumantra Sarathi Chakraborty
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form AOC-4-19012019_signed
Form AOC-4 additional attachment-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors? report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017