Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
almost 2 years ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Suhani Chawla
Suhani Chawla
Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
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
Form AOC-4-27102018_signed
Form DIR-12-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Letter of appointment;-11102017
Notice of resignation filed with the company-11102017
Notice of resignation;-11102017
Interest in other entities;-11102017
Form DIR-12-11102017_signed
Form DIR-11-11102017_signed
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Acknowledgement received from company-11102017
Proof of dispatch-11102017