Company Information

CIN
Status
Date of Incorporation
08 June 2011
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

. Rakhi
. Rakhi
Director/Designated Partner
over 2 years ago
Vipul Kumar Sharma
Vipul Kumar Sharma
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Tanuj Sharma
Tanuj Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Kamlesh Kumar Upadhyay
Kamlesh Kumar Upadhyay
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
FormSchV-221215 for the FY ending on-310312.OCT
Form23AC-231215 for the FY ending on-310314.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form23AC-221215 for the FY ending on-310312.OCT
Form23AC-231215 for the FY ending on-310313.OCT
FormSchV-231215 for the FY ending on-310313.OCT