Company Information
CIN
Status
Date of Incorporation
24 January 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
Chandan Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form ADT-1-24052019_signed
Form MGT-14-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-3-19052019_signed
Resignation letter-23042019
Form ADT-1-21092018_signed
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
