Company Information

CIN
Status
Date of Incorporation
31 March 2010
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

Chidamber Sharma
Chidamber Sharma
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 9 years ago
Anand Jain .
Anand Jain .
Director
over 15 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
over 15 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
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
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-24122016_signed
Copy of the intimation sent by company-24122016
Copy of resolution passed by the company-24122016
Copy of written consent given by auditor-24122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form ADT-3-28112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Resignation letter-28112016