Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,640,000
Authorised Capital
8,000,000

Directors

Madhuri Sharma
Madhuri Sharma
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Sharma
Akhilesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Yogesh Sharma
Yogesh Sharma
Individual Promoter
almost 13 years ago
Ashok Kumar Gour
Ashok Kumar Gour
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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 ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC - 4 CFS-21122018_signed
Form MGT-7-21122018_signed