Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Amar Nath Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shashi Ohri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Monika Ohri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Cuty Wadhera
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Jai Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Asha Chaudhari
Director
almost 13 years ago
almost 13 years ago
Satya Prakash Chaudhari
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-3-04042021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-22102020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-20062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-071015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-171114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
