Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Sakshi Sharma
Sakshi Sharma
Director/Designated Partner
almost 6 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 9 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-27122018_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-27122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-27062018_signed