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
over 9 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