Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Sharma
Shipra Sharma
Director/Designated Partner
over 11 years ago
Bhavishya Sharma
Bhavishya Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Gorakh Nath Tiwari
Gorakh Nath Tiwari
Director
almost 15 years ago

Charges

69 Lak
31 March 2022
Hdfc Bank Limited
69 Lak
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-02092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Copy of board resolution authorizing giving of notice-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017