Company Information
CIN
Status
Date of Incorporation
08 May 2012
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shalinta Dubey Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Manpokhi Lal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurang Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Smita Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-29102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form ADT-3-14122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form ADT-1-09122017_signed
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Resignation letter-05122017
Form DIR-11-03032017_signed
Notice of resignation filed with the company-03032017
Proof of dispatch-03032017
Acknowledgement received from company-03032017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Letter of appointment;-15022017
Notice of resignation;-15022017
Evidence of cessation;-15022017