Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,590,000
Authorised Capital
10,000,000
Directors
Sangita Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Kumar Khatter
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yogesh Sharma
Managing Director
almost 25 years ago
almost 25 years ago
Har Swaroop Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
07 November 2006
Punjab & Sind Bank
79 Lak
07 November 2006
Others
0
07 November 2006
Others
0
07 November 2006
Others
0
Documents
Form DPT-3-30012021-signed
Form DPT-3-25122020-signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
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
Directors report as per section 134(3)-13102020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-27022017
