Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupakshi Sharma
Rupakshi Sharma
Director/Designated Partner
almost 7 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 12 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
almost 12 years ago
Sandeep Khanna
Sandeep Khanna
Director
over 12 years ago
Sanjiv Khanna
Sanjiv Khanna
Director
over 12 years ago

Past Directors

Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 13 years ago

Documents

Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT