Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumud Sharma
Kumud Sharma
Director/Designated Partner
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 3 years ago
Jasbir Madan Singh
Jasbir Madan Singh
Director
over 21 years ago

Past Directors

Hans Frederik Willem Verrips
Hans Frederik Willem Verrips
Director
about 13 years ago

Documents

Form DIR-12-08012021_signed
Form DIR-12-03102020_signed
Form DIR-12-25092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Optional Attachment-(1)-21082017