Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Santosh Sharma
Santosh Sharma
Director/Designated Partner
over 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director/Designated Partner
over 2 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 15 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 15 years ago

Past Directors

Mohit Jain
Mohit Jain
Director
about 10 years ago

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form INC-22-14042018_signed
Copies of the utility bills as mentioned above (not older than two months)-14042018
Optional Attachment-(1)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copy of board resolution authorizing giving of notice-14042018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Form AOC-4-23102016_signed