Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 3 years ago
Vandita Sharma
Vandita Sharma
Director/Designated Partner
about 15 years ago
Tarsem Kumar Ruby
Tarsem Kumar Ruby
Director
almost 16 years ago
Prakash Vasudevan .
Prakash Vasudevan .
Director/Designated Partner
almost 16 years ago

Past Directors

Hemant Kumar Sachdeva
Hemant Kumar Sachdeva
Director
almost 16 years ago

Documents

Form STK-2-25092020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed