Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
about 5 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
almost 15 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Noshad Kureshi
Noshad Kureshi
Additional Director
over 7 years ago
. Urvashi
. Urvashi
Additional Director
over 7 years ago
Suresh Chandra Sharma
Suresh Chandra Sharma
Additional Director
over 7 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Optional Attachment-(4)-08042018
Optional Attachment-(3)-08042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042018
Optional Attachment-(2)-08042018
Form DIR-12-08042018_signed
Optional Attachment-(5)-08042018
Optional Attachment-(1)-08042018
Copy of board resolution authorizing giving of notice-06042018