Company Information

CIN
Status
Date of Incorporation
19 December 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
300,000

Directors

Sheelendra Sharma
Sheelendra Sharma
Director/Designated Partner
about 2 years ago
Shree Mohan Daga
Shree Mohan Daga
Director/Designated Partner
over 13 years ago
Sumeet Jain
Sumeet Jain
Director
over 13 years ago

Past Directors

Anushka Singh
Anushka Singh
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Form ADT-3-12122018-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-27112018_signed
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Resignation letter-14112018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018