Company Information

CIN
Status
Date of Incorporation
13 July 2011
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

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
almost 2 years ago
Avdhesh Sharma
Avdhesh Sharma
Individual Subscriber
over 13 years ago

Charges

7 Lak
11 February 2014
Indian Bank
7 Lak
11 February 2014
Indian Bank
0
11 February 2014
Indian Bank
0

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4 additional attachment-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form INC-22-12022019_signed
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed