Company Information

CIN
Status
Date of Incorporation
23 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
1,000,000

Directors

Neena Sharma
Neena Sharma
Director/Designated Partner
almost 16 years ago
Sat Narain Sharma
Sat Narain Sharma
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed