Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
over 7 years ago
Narendar Kumar Sharma
Narendar Kumar Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Minakshi Sharma
Minakshi Sharma
Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 15 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Form AOC-4-27102018_signed
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Form DIR-12-30062018_signed
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Notice of resignation filed with the company-14112017
Acknowledgement received from company-14112017
Form DIR-11-14112017_signed
Proof of dispatch-14112017
Evidence of cessation;-04112017