Company Information

CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 6 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
over 27 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Declaration by first director-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-21032018-signed
Form SH-7-20032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy of the resolution for alteration of capital;-16032018
Altered memorandum of association-16032018
Altered memorandum of assciation;-16032018
Altered articles of association;-16032018