Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 2 years ago
Neena Bajaj
Neena Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Shilpy Bajaj
Shilpy Bajaj
Director
over 16 years ago
Parveen Bajaj
Parveen Bajaj
Director
about 19 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-17052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form AOC-5-080415.PDF