Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Manav Sharma
Kumar Manav Sharma
Individual Promoter
about 10 years ago
Kanta Sharma
Kanta Sharma
Director/Designated Partner
over 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 11 years ago

Past Directors

Usha Mange
Usha Mange
Additional Director
over 10 years ago
Sita Devi Mittal
Sita Devi Mittal
Director
about 11 years ago
Radhey Shyam Mittal
Radhey Shyam Mittal
Director
about 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-01122017_signed
Form ADT-1-27112017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed