Company Information

CIN
Status
Date of Incorporation
07 June 2011
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

Priyanka Sharma
Priyanka Sharma
Director
about 7 years ago
Deavesh Sharma
Deavesh Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Rajiv Kumar Mishra
Rajiv Kumar Mishra
Director
over 14 years ago
Manoj Kumar Roy
Manoj Kumar Roy
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Acknowledgement received from company-03122018
Form DIR-11-03122018_signed
Notice of resignation filed with the company-03122018
Proof of dispatch-03122018
Declaration by first director-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form DIR-12-10112018_signed
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016