Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prerna Sharma
Prerna Sharma
Director/Designated Partner
almost 2 years ago
Avdesh Kumar Sharma
Avdesh Kumar Sharma
Director/Designated Partner
almost 6 years ago
Rama Sharma
Rama Sharma
Director
almost 15 years ago

Past Directors

Himanshu Sharma
Himanshu Sharma
Director
almost 15 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DIR-12-09052019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-170316.OCT
Form AOC-4-040316.OCT
Form DIR-12-121015.OCT
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Interest in other entities-121015.PDF
Letter of Appointment-121015.PDF