Company Information

CIN
Status
Date of Incorporation
03 May 2013
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

Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 2 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
over 12 years ago
Abhishek Nath
Abhishek Nath
Director
over 12 years ago

Charges

22 November 2023
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form MGT-7-22102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170711
Form MGT-14-30062017-signed
Altered memorandum of association-28062017
Altered articles of association-28062017