Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,600,000
Authorised Capital
13,600,000

Directors

Shweta Sharma
Shweta Sharma
Director/Designated Partner
over 11 years ago
Shailesh Kumar Sharma
Shailesh Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Abhishek Oberoi
Abhishek Oberoi
Director
over 14 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-30062019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Form ADT-1-20022017_signed
Copy of resolution passed by the company-20022017
Copy of the intimation sent by company-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of written consent given by auditor-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form PAS-3-251214.OCT
List of allottees-251214.PDF
Resltn passed by the BOD-251214.PDF