Company Information

CIN
Status
Date of Incorporation
28 November 2013
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

Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 2 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
almost 11 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form23AC-211215 for the FY ending on-310314.OCT
FormSchV-211215 for the FY ending on-310314.OCT
Form DIR-11-040315.OCT