Company Information

CIN
Status
Date of Incorporation
29 May 2012
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

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
about 5 years ago
Shifali Sharma
Shifali Sharma
Director/Designated Partner
about 5 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director/Designated Partner
over 11 years ago
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
over 13 years ago

Documents

Form MGT-14-16122020_signed
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed