Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riyaa Sharma
Riyaa Sharma
Director/Designated Partner
about 1 year ago
Gaurav Kaushal
Gaurav Kaushal
Director/Designated Partner
almost 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 10 years ago
Punit Sharma Kumar
Punit Sharma Kumar
Additional Director
over 10 years ago
Vellore Sampath Kannan
Vellore Sampath Kannan
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08072019_signed
Optional Attachment-(1)-08072019
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
Form MGT-7-20052019_signed
Form ADT-3-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Resignation letter-23042019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017