Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagirath Raj Sharma
Bhagirath Raj Sharma
Director/Designated Partner
over 2 years ago
Sudhanshu Sharma
Sudhanshu Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Rajpal
Pooja Rajpal
Additional Director
over 12 years ago
Anurag Ohri
Anurag Ohri
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016