Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 2 years ago
Himanshi Sharma
Himanshi Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Mishra
Dhananjay Mishra
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-22062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form DIR-12-03102018_signed
Declaration by first director-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Form AOC-4-14032018_signed