Company Information

CIN
Status
Date of Incorporation
05 March 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
100,000

Directors

Mamik Sharma
Mamik Sharma
Director/Designated Partner
about 6 years ago
Nitika Sharma
Nitika Sharma
Director/Designated Partner
almost 12 years ago
Ajay Sharma
Ajay Sharma
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Form DIR-11-21062019_signed
Acknowledgement received from company-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-08122017_signed