Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Saurabh Kaushik
Saurabh Kaushik
Director/Designated Partner
about 2 years ago
Jagdish Chand Sharma
Jagdish Chand Sharma
Director/Designated Partner
over 2 years ago
Varun Sharma
Varun Sharma
Director/Designated Partner
over 2 years ago
Kanta Sharma
Kanta Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 2 years ago
Ruchika Sharma
Ruchika Sharma
Director/Designated Partner
about 5 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08012021-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form DPT-3-04092020-signed
Form DIR-12-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018