Company Information

CIN
Status
Date of Incorporation
15 October 2013
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

Seema Sheel
Seema Sheel
Director/Designated Partner
about 2 years ago
Sarju Sharan
Sarju Sharan
Director/Designated Partner
over 2 years ago

Past Directors

Aprajita Sheel
Aprajita Sheel
Director
about 12 years ago
Usha Sharan
Usha Sharan
Director
about 12 years ago
Shikhar Sheel
Shikhar Sheel
Director
about 12 years ago

Documents

Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-19112020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-20042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-01032019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-21082017_signed