Company Information

CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Sharma .
Ashwani Sharma .
Director/Designated Partner
over 1 year ago
Tapas Sharma
Tapas Sharma
Individual Promoter
almost 3 years ago

Past Directors

Chahat Sharma
Chahat Sharma
Director
about 5 years ago
Paarushma Sharma
Paarushma Sharma
Director
about 5 years ago
Ranjna Sharma .
Ranjna Sharma .
Director
almost 12 years ago

Charges

0
20 December 2014
Allahabad Bank
9 Lak
20 December 2014
Allahabad Bank
0
20 December 2014
Allahabad Bank
0
20 December 2014
Allahabad Bank
0
20 December 2014
Allahabad Bank
0

Documents

Form DPT-3-09032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Declaration by first director-26122019
Form DIR-12-26122019_signed
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-19062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(2)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed