Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Sheel
Seema Sheel
Director/Designated Partner
about 2 years ago
Sarju Sharan
Sarju Sharan
Director/Designated Partner
over 2 years ago

Past Directors

Shikhar Sheel
Shikhar Sheel
Director
over 9 years ago
Kalpana Agrawal
Kalpana Agrawal
Director
about 15 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
about 15 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-07072018
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017