Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Sharma
Shruti Sharma
Director/Designated Partner
over 11 years ago
Badal Dutt Sharma
Badal Dutt Sharma
Director/Designated Partner
over 14 years ago

Charges

25 Lak
06 September 2013
Bank Of India
25 Lak
06 September 2013
Bank Of India
0
06 September 2013
Bank Of India
0

Documents

Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form ADT-3-17092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form ADT-1-04012017_signed
Form 20B-04012017_signed
Copy of written consent given by auditor-03012017
Copy of the intimation sent by company-03012017
Copy of resolution passed by the company-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-30122016
Annual return as per schedule V of the Companies Act,1956-29122016