Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Sanjay Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Babita Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunita Sharma Dhupar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anand Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Biswanath Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 December 2013
Bank Of India
45 Lak
28 December 2013
Bank Of India
0
28 December 2013
Bank Of India
0
28 December 2013
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Form PAS-3-310116.OCT
List of allottees-230116.PDF
