Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Directors
Akanksha Sharma
Company Secretary
over 4 years ago
over 4 years ago
Adarsh Sharma
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Kunal Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
29 November 1996
State Bank Of Bikaner & Jaipur
25 Lak
29 November 1996
State Bank Of Bikaner & Jaipur
0
29 November 1996
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-12032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form MGT-7-130116.OCT
Form AOC-4-080116.OCT
Form ADT-1-171215.OCT
Form MGT-14-050315.OCT
