Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manav Sharma
Manav Sharma
Director/Designated Partner
almost 3 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Ruchi Sharma
Ruchi Sharma
Additional Director
about 16 years ago
Bachan Gyawali
Bachan Gyawali
Director
almost 19 years ago

Documents

Form DIR-12-07012021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-23102020-signed
Evidence of cessation;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(5)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(4)-03102020
Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form AOC-4-28122018_signed