Company Information
CIN
Status
Date of Incorporation
27 February 2012
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
960,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mala Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Varun Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anurag Sehgal
Director
over 12 years ago
over 12 years ago
Ananda Kallugadde
Director
over 12 years ago
over 12 years ago
Rakesh Desai Kanaiyalal
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-04072019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-31122018
Form MGT-7-01012019_signed
Form MGT-7-07112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Form AOC-4-101015.OCT
Form MGT-7-071015.OCT
Form DIR-12-031015.OCT
Evidence of cessation-031015.PDF
Form DIR-12-020915.OCT