Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
over 1 year ago
Sagar Sharma
Sagar Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Satish Chander Sharma
Satish Chander Sharma
Director
almost 14 years ago

Documents

Form DPT-3-14072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-03122018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018