Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
16,653,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 4 years ago
Kushal Sharma
Kushal Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Manisha Upasak
Manisha Upasak
Director
almost 7 years ago
Rajesh Upasak
Rajesh Upasak
Director
over 12 years ago
Amrit Bhakta Shrestha
Amrit Bhakta Shrestha
Director
over 14 years ago
Haradhan Malik
Haradhan Malik
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-13022021_signed
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
Copy of resolution passed by the company-20112020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018