Company Information

CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 9 years ago
Akash Sharma .
Akash Sharma .
Director/Designated Partner
over 11 years ago

Past Directors

Varun Sharma
Varun Sharma
Director
over 11 years ago
Rajeev Tyagi
Rajeev Tyagi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Form DIR-12-14062016_signed
Letter of appointment;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016