Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 2 years ago
Sunita Dhawan
Sunita Dhawan
Director/Designated Partner
over 2 years ago

Past Directors

Harbir Singh Bajaj
Harbir Singh Bajaj
Director
about 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Secretarial Audit Report-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Company CSR policy as per section 135(4)-07022017
Form AOC-4-07022017
Form MGT-7-06022017