Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
about 13 years ago
Anita Sharma
Anita Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Sunit Seth
Sunit Seth
Director
about 14 years ago
Rekha Seth
Rekha Seth
Additional Director
over 14 years ago

Documents

Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form INC-22-01082018_signed
Optional Attachment-(1)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-19092016