Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Kant Sharma
Rahul Kant Sharma
Director/Designated Partner
over 5 years ago
Devraj Sharma
Devraj Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Hari Om Tyagi
Hari Om Tyagi
Director
over 14 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 14 years ago

Documents

Form STK-2-25092020-signed
Form MGT-14-24062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Form MGT-7-22042017_signed
Form23AC-150615 for the FY ending on-310314.OCT