Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
almost 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
almost 2 years ago
Shrestha Sharma
Shrestha Sharma
Individual Promoter
over 3 years ago
Bhavneesh Sharma
Bhavneesh Sharma
Director/Designated Partner
over 12 years ago
Dheerja Sharma
Dheerja Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Tangi Rajdev Patro
Tangi Rajdev Patro
Additional Director
over 8 years ago

Documents

Form DPT-3-12022021-signed
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed