Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Ravi Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pushpa Sharma
Director
over 12 years ago
over 12 years ago
Charges
22 October 2013
Vijaya Bank
50 Lak
22 October 2013
Vijaya Bank
0
22 October 2013
Vijaya Bank
0
22 October 2013
Vijaya Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-18112020-signed
Auditor?s certificate-29062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Auditor?s certificate-29072019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-010116.OCT
