Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,278,620
Authorised Capital
76,300,000

Directors

Renu Sharma
Renu Sharma
Director/Designated Partner
over 2 years ago
Rohit Mani Sharma
Rohit Mani Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Emmett Barry Beard Jr
Emmett Barry Beard Jr
Director
over 15 years ago

Documents

Form DPT-3-24022021-signed
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Form DPT-3-19062019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form PAS-3-02032019_signed
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.-27022019
Copy of Board or Shareholders? resolution-27022019
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-29012019
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.-29012019
Form AOC-4(XBRL)-19012019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form SH-7-08122018-signed
Altered memorandum of assciation;-27112018
Copy of the resolution for alteration of capital;-27112018
Copy of Board or Shareholders? resolution-13102018