Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
about 2 years ago
Gajender Sharma
Gajender Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Varun Sharma
Varun Sharma
Director
over 15 years ago

Documents

Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form ADT-1-09092019_signed
Form ADT-3-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Resignation letter-07092019
Optional Attachment-(1)-07092019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Copy of board resolution authorizing giving of notice-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Statement of Subsidiaries as per section 129 - Form AOC-1-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-28052018_signed
Form MGT-7-25052018_signed