Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Charu Sharma
Charu Sharma
Director/Designated Partner
over 2 years ago
Sangita Sharma
Sangita Sharma
Director/Designated Partner
over 2 years ago
Manju Bala Sharma
Manju Bala Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
almost 20 years ago
Har Swaroop Sharma
Har Swaroop Sharma
Director
almost 20 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-30062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-14062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-02102017