Company Information

CIN
Status
Date of Incorporation
26 July 2012
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

Ridhi Arora
Ridhi Arora
Director/Designated Partner
about 2 years ago
Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 2 years ago
Lalit Mohan Sharma
Lalit Mohan Sharma
Director/Designated Partner
over 2 years ago
Sukrita Dhingra Mehra
Sukrita Dhingra Mehra
Director/Designated Partner
over 3 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
almost 12 years ago

Past Directors

Ranjana .
Ranjana .
Director
over 11 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 12 years ago

Charges

9 Lak
17 July 2017
Bank Of India
9 Lak
17 July 2017
Bank Of India
0
17 July 2017
Bank Of India
0
17 July 2017
Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-05052018_signed
Optional Attachment-(3)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-03052018
Form CHG-1-08122017_signed
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-08122017
Optional Attachment-(2)-08122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171208