Company Information

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

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 3 years ago
Shakti Sharma
Shakti Sharma
Director/Designated Partner
almost 4 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 7 years ago
Raj Kumar
Raj Kumar
Director
over 11 years ago
Manoj Kumar Choudhary
Manoj Kumar Choudhary
Director
over 11 years ago

Past Directors

Anjani Sharma
Anjani Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Evidence of cessation;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Acknowledgement of Stamp Duty MoA payment-280314.PDF
Acknowledgement of Stamp Duty AoA payment-280314.PDF
Certificate of Incorporation-280314.PDF
Certificate of Incorporation-280314.PDF
Optional Attachment 1-200314.PDF
MoA - Memorandum of Association-200314.PDF