Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Taruna Sharma
Taruna Sharma
Director/Designated Partner
about 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Neeraj Binani
Neeraj Binani
Director
over 8 years ago

Documents

Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
List of share holders, debenture holders;-01112020
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-25062019-signed
Form DPT-3-18062019
Auditor?s certificate-17052019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022019
Declaration by first director-17022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Evidence of cessation;-25092017