Company Information

CIN
Status
Date of Incorporation
01 October 2010
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

Surekha Sharma
Surekha Sharma
Director/Designated Partner
about 15 years ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-30092020_signed
Copy of resolution passed by the company-26092020
Resignation letter-25092020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed