Company Information

CIN
Status
Date of Incorporation
06 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sharma .
Neha Sharma .
Director
over 1 year ago

Past Directors

Ashu Sharma
Ashu Sharma
Additional Director
almost 6 years ago
Anita Sharma .
Anita Sharma .
Director
over 10 years ago
Arvind Sharma Kumar
Arvind Sharma Kumar
Director
over 10 years ago

Documents

Form ADT-1-08122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of the intimation received from the company - 2021.-17042019
Copy of resolution passed by the company-17042019
Form 23B-17042019_signed
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019