Company Information

CIN
Status
Date of Incorporation
16 October 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

Kamla Sharma
Kamla Sharma
Director/Designated Partner
over 5 years ago
Saket Bharadwaj
Saket Bharadwaj
Director/Designated Partner
about 13 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-12122020
Form MGT-7-12122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-25102018