Company Information
CIN
Status
Date of Incorporation
09 February 2001
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
Neelam Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Nitin Gaur
Director
about 19 years ago
about 19 years ago
Charges
30 May 2001
Indian Overseas Bank
4 Lak
30 May 2001
Indian Overseas Bank
0
30 May 2001
Indian Overseas Bank
0
30 May 2001
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form AOC-4-18072017_signed
Form MGT-7-17072017_signed
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(2)-16092016
