Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hem Sharma
Hem Sharma
Director/Designated Partner
over 2 years ago
Jagendra Singh
Jagendra Singh
Director/Designated Partner
over 5 years ago

Past Directors

Kamla Sharma
Kamla Sharma
Director
about 8 years ago
Ashwani Kumar Kapoor
Ashwani Kumar Kapoor
Additional Director
about 11 years ago
Gajendra Singh
Gajendra Singh
Additional Director
about 11 years ago
Chandan Roy
Chandan Roy
Additional Director
about 11 years ago

Documents

Form INC-22-28102020_signed
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed