Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
almost 7 years ago
Trishla Sharma
Trishla Sharma
Director/Designated Partner
about 13 years ago

Charges

25 Lak
26 June 2014
Syndicate Bank
25 Lak
26 June 2014
Syndicate Bank
0
26 June 2014
Syndicate Bank
0
26 June 2014
Syndicate Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form 20B-05072018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018