Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aradhana Sharma
Aradhana Sharma
Director/Designated Partner
over 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Subha Sankalpa Dhir
Subha Sankalpa Dhir
Director
almost 7 years ago
Kawaljit Singh
Kawaljit Singh
Director
over 10 years ago

Documents

Form ADT-1-24082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Notice of resignation;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Evidence of cessation;-01022019
Notice of resignation;-01022019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed