Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Nitesh Sharma
Nitesh Sharma
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-14-25042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180425
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Optional Attachment-(1)-08102017
Optional Attachment-(2)-08102017
Form AOC-4-08102017_signed