Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 2 years ago
Tina Sharma
Tina Sharma
Director/Designated Partner
over 8 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Interest in other entities;-22062017
Form AOC-4-24112016_signed