Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Sharma
Sunny Sharma
Director/Designated Partner
over 2 years ago
Panch Bahadur Singh
Panch Bahadur Singh
Director/Designated Partner
over 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
almost 3 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anuj Malviya
Anuj Malviya
Director
almost 12 years ago
Puneet Kumar
Puneet Kumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Form AOC-4-30122018_signed
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Copy of written consent given by auditor-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of resolution passed by the company-07032018
Optional Attachment-(1)-07032018
Copy of the intimation sent by company-07032018