Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 2 years ago
Ankur Madan
Ankur Madan
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 13 years ago
Naresh Kumar
Naresh Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form AOC-4-09102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-11112016_signed
Form ADT-3-11112016-signed
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Resignation letter-10112016