Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Individual Promoter
almost 13 years ago
Anumod Sharma
Anumod Sharma
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180830
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Optional Attachment-(1)-19072018
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Form AOC-4-29062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-10052017
Optional Attachment-(2)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017