Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Sharma
Puja Sharma
Director/Designated Partner
over 2 years ago
Siddhant Sharma
Siddhant Sharma
Director/Designated Partner
over 2 years ago
Manjul Sharma
Manjul Sharma
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form ADT-1-16112020_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017