Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shantanu Sharma
Shantanu Sharma
Director/Designated Partner
about 15 years ago
Kishan Chand Sharma
Kishan Chand Sharma
Director/Designated Partner
about 15 years ago
Surendra Sharma
Surendra Sharma
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form23AC-140914 for the FY ending on-310313.OCT
Form66-070914 for the FY ending on-310313.OCT
FormSchV-070914 for the FY ending on-310313.OCT