Company Information

CIN
Status
Date of Incorporation
27 June 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
100,000

Directors

Gunja Sharma
Gunja Sharma
Director/Designated Partner
over 2 years ago
Firoza Khatoon
Firoza Khatoon
Director/Designated Partner
over 2 years ago
Ranjana Sharma
Ranjana Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Yasmin Akhtar
Yasmin Akhtar
Director
over 13 years ago
Akash Kumar Sharma
Akash Kumar Sharma
Director
about 14 years ago
Vandana Gupta
Vandana Gupta
Director
over 14 years ago
Anil Mittal
Anil Mittal
Director
over 14 years ago
Shivank Gupta
Shivank Gupta
Director
over 14 years ago
Piyush Gupta
Piyush Gupta
Director
over 14 years ago
Anjali Gupta
Anjali Gupta
Director
over 14 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Directors report as per section 134(3)-18052016
Optional Attachment-(1)-18052016
List of share holders, debenture holders;-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form MGT-7-18052016_signed
Form AOC-4-18052016_signed
Form ADT-1-190615.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-300914.OCT
Form MGT-14-231214.OCT