Company Information

CIN
Status
Date of Incorporation
07 May 1996
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

Peeyush Sharma
Peeyush Sharma
Director/Designated Partner
almost 3 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 29 years ago

Past Directors

Aayush Sharma
Aayush Sharma
Director
over 22 years ago

Charges

30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed