Company Information

CIN
Status
Date of Incorporation
17 June 2013
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

Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 6 years ago
Karan Sharma
Karan Sharma
Director
almost 10 years ago

Past Directors

Monika Sharma
Monika Sharma
Director
over 12 years ago
Vidushi Agnihotri
Vidushi Agnihotri
Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-25012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-18012018
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017