Company Information
CIN
Status
Date of Incorporation
30 January 2014
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
Milan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadhna Rani Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Pradeep Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Robin Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Lalit Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
05 July 2023
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
Documents
Form DPT-3-25062020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DIR-12-18112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
