Company Information

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

Directors

Sarthak Sharma
Sarthak Sharma
Director/Designated Partner
almost 2 years ago
Somya Ranjan
Somya Ranjan
Director/Designated Partner
about 6 years ago
Gaurav Kumar Sharma
Gaurav Kumar Sharma
Director
almost 8 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 12 years ago
Pushpa Sharma
Pushpa Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form AOC-4-04062020_signed
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form DIR-12-24012019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(3)-14112018
Form DIR-12-06112018_signed
Evidence of cessation;-02112018
Optional Attachment-(4)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed