Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 2 years ago
. Saurabh
. Saurabh
Director/Designated Partner
over 2 years ago
Sudesh Garg
Sudesh Garg
Director/Designated Partner
over 3 years ago
Prince Bansal
Prince Bansal
Director/Designated Partner
almost 4 years ago
Harsh Pahwa
Harsh Pahwa
Director/Designated Partner
almost 4 years ago
Usha Gupta
Usha Gupta
Director
almost 15 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form MGT-7-18122018_signed marked as defective by Registrar on 03-06-2019
List of share holders, debenture holders;-18122018 marked as defective by Registrar on 03-06-2019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed