Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,600,000
Authorised Capital
17,500,000

Directors

Geetika Sharma
Geetika Sharma
Director/Designated Partner
over 14 years ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Rakshit Sharma
Rakshit Sharma
Director
over 14 years ago
Shivani Sharma
Shivani Sharma
Director
over 14 years ago

Documents

Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-11-12072019_signed
Form DIR-12-12072019_signed
Notice of resignation;-11072019
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Acknowledgement received from company-11072019
Evidence of cessation;-11072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017