Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sachan
Pradeep Kumar Sachan
Director/Designated Partner
over 2 years ago
Reeta Nagi
Reeta Nagi
Director/Designated Partner
over 2 years ago
Parveen Sharma
Parveen Sharma
Individual Promoter
almost 12 years ago

Documents

Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Form AOC-4-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form MGT-7-12012019_signed
Form AOC-4 additional attachment-29122018_signed
Form AOC-4-29122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Copy of MGT-8-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Copy of MGT-8-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed