Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
about 7 years ago
Amit Garg
Amit Garg
Director
about 9 years ago
Nitin Gupta
Nitin Gupta
Director
over 15 years ago

Past Directors

Nisha Garg
Nisha Garg
Additional Director
over 10 years ago
Gazal Gupta
Gazal Gupta
Director
about 14 years ago
Shivani Gupta
Shivani Gupta
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DIR-12-21012019_signed
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-21082018_signed
Form DIR-11-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Acknowledgement received from company-21082018
Interest in other entities;-21082018
Notice of resignation filed with the company-21082018
Notice of resignation;-21082018
Proof of dispatch-21082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Supplementary or Test audit report under section 143-24012018
Form AOC - 4 CFS-24012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed