Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Aarohi Sharma
Aarohi Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Janvi Devi
Janvi Devi
Director
about 19 years ago

Charges

0
30 June 2009
Reliance Capital Ltd
61 Lak
30 June 2009
Reliance Capital Ltd
0
30 June 2009
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Declaration by first director-07022018
Acknowledgement received from company-07022018
Evidence of cessation;-07022018
Form DIR-11-07022018_signed
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Notice of resignation filed with the company-07022018
Proof of dispatch-07022018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed