Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
225,000
Authorised Capital
5,000,000

Directors

Krishan Sharma
Krishan Sharma
Director/Designated Partner
over 13 years ago
Gulshan Singh
Gulshan Singh
Beneficial Owner
over 13 years ago
Ajay Gupta
Ajay Gupta
Director
over 15 years ago

Past Directors

Shakuntla Gupta
Shakuntla Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-17102016_signed