Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
1,420,000
Authorised Capital
1,420,000
Directors
Puneet Balkrishna Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Priti Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form PAS-3-11122020_signed
List of share holders, debenture holders;-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-12112020-signed
Form SH-7-22092020-signed
Altered memorandum of assciation;-16092020
Copy of the resolution for alteration of capital;-16092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-08092020
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form DPT-3-29072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
