Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kumud Sharma
Kumud Sharma
Director/Designated Partner
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Hans Frederik Willem Verrips
Hans Frederik Willem Verrips
Additional Director
over 13 years ago

Documents

Form DIR-12-25092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-16082017
Form 20B-21012017_signed