Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Sharma
Rahul Sharma
Director
about 5 years ago
Dilip Kumar Sadh
Dilip Kumar Sadh
Director
almost 14 years ago
Priyanka Sadh
Priyanka Sadh
Director
almost 14 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018