Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
about 6 years ago
Radhika Pareek
Radhika Pareek
Director/Designated Partner
over 13 years ago

Past Directors

Shakti Sharad
Shakti Sharad
Director
over 13 years ago

Documents

Form DPT-3-20072020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-17012019_signed
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-29122018_signed
Resignation letter-28122018
Form SH-7-23052018-signed
Copy of the resolution for alteration of capital;-05052018
Altered memorandum of assciation;-05052018
Form AOC-4-05122017_signed