Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 12 years ago
Kusum Sharma
Kusum Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Yogender Kumar Rajput
Yogender Kumar Rajput
Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-04032019_signed
Resignation letter-04032019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed