Company Information

CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,200
Authorised Capital
5,500,000

Directors

Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
over 3 years ago
Megha Sharma
Megha Sharma
Director/Designated Partner
over 3 years ago
Manju Lata Sharma
Manju Lata Sharma
Director/Designated Partner
about 10 years ago
Yagya Dutt Sharma
Yagya Dutt Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Jagadish Sah
Jagadish Sah
Additional Director
over 10 years ago
Aditya Sah
Aditya Sah
Additional Director
over 10 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
almost 34 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form AOC-4-18052018_signed
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Optional Attachment-(1)-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Form ADT-1-10052018_signed
Form DIR-12-10052018_signed
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Notice of resignation;-09052018
Evidence of cessation;-09052018
Form ADT-1-091015.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Declaration by the first director-200715.PDF
Optional Attachment 4-200715.PDF
Optional Attachment 2-200715.PDF