Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Sharma
Renuka Sharma
Director/Designated Partner
almost 5 years ago
Kanu Priya Sharma
Kanu Priya Sharma
Director/Designated Partner
about 18 years ago

Past Directors

Hari Dutt Sharma
Hari Dutt Sharma
Director
over 21 years ago

Documents

Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
FormSchV-271214 for the FY ending on-310307.OCT
FormSchV-251214 for the FY ending on-310313-Revised-1.OCT
FormSchV-281214 for the FY ending on-310310.OCT
FormSchV-271214 for the FY ending on-310309.OCT
Form23AC-281214 for the FY ending on-310309.OCT
Form23AC-251214 for the FY ending on-310313-Revised-1.OCT
Form23AC-281214 for the FY ending on-310307.OCT
Form23AC-251214 for the FY ending on-310312-Revised-1.OCT
FormSchV-251214 for the FY ending on-310312-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B-010511.OCT
Form23AC-010511 for the FY ending on-310310.OCT
Form 23B-271110.OCT