Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arti Sharma
Arti Sharma
Director/Designated Partner
over 7 years ago
Ambrish Kumar
Ambrish Kumar
Additional Director
over 13 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Vinod Sharma
Vinod Sharma
Director
over 13 years ago
Sameer Sharma
Sameer Sharma
Director
about 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-18062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form MGT-7-15062018_signed
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018