Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 April 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 10 years ago
Himanshu Lohiya
Himanshu Lohiya
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
List of share holders, debenture holders;-13072019
Directors report as per section 134(3)-13072019
Form AOC-4-13072019_signed
Form MGT-7-13072019_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
Declaration of the appointee Director- in Form DIR-2-200216.PDF