Company Information

CIN
Status
Date of Incorporation
08 April 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
100,000

Directors

Shachi Sharma
Shachi Sharma
Director/Designated Partner
about 4 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
over 14 years ago

Documents

Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-27072019
Form ADT-1-20062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed