Company Information

CIN
Status
Date of Incorporation
10 January 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
12 months ago
Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
over 1 year ago
Sharad Kanodia
Sharad Kanodia
Director/Designated Partner
over 3 years ago
Rajni Sharma
Rajni Sharma
Director/Designated Partner
almost 12 years ago
Anil Sharma
Anil Sharma
Director
almost 12 years ago
Satish Chand Singhal
Satish Chand Singhal
Director
almost 12 years ago

Past Directors

Vidya Sagar Gupta
Vidya Sagar Gupta
Additional Director
about 3 years ago
Kamal Singhal
Kamal Singhal
Director
almost 11 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-03022018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Evidence of cessation;-27012018
Notice of resignation;-27012018
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Optional Attachment-(2)-23112016