Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anmol Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Roger Bergset
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Johan Fredrik Aasen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajan Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MSME FORM I-28122020_signed
Form DPT-3-19122020-signed
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-25102019
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
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-16072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Interest in other entities;-16072019
Form DPT-3-26062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
