Company Information

CIN
Status
Date of Incorporation
26 April 2013
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

Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 7 years ago
Sandhya Sharma
Sandhya Sharma
Director/Designated Partner
about 9 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 9 years ago
Rohan Ashok Dalmia
Rohan Ashok Dalmia
Director
about 11 years ago
Jyoti Gupta
Jyoti Gupta
Additional Director
about 12 years ago
Saurabh Vedi
Saurabh Vedi
Director
over 12 years ago
Ritu Vedi
Ritu Vedi
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23122019_signed
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(3)-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-3-19052017-signed
Resignation letter-15052017