Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Sharma
Ritu Sharma
Director/Designated Partner
over 2 years ago
Ajaya Rai
Ajaya Rai
Director/Designated Partner
over 2 years ago
Yugal Kishore Sharma
Yugal Kishore Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Madhav Prasad Sharma
Madhav Prasad Sharma
Director
about 13 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Company CSR policy as per section 135(4)-13092017