Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Krishan Sharma
Prateek Krishan Sharma
Director/Designated Partner
over 2 years ago
Kamal Krishan Sharma
Kamal Krishan Sharma
Director/Designated Partner
over 2 years ago
Rajesh Verma
Rajesh Verma
Director/Designated Partner
about 19 years ago

Past Directors

Ram Prakash Garg
Ram Prakash Garg
Director
about 22 years ago
Anjali Verma
Anjali Verma
Director
about 22 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Letter of appointment;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Declaration by first director-14112017
Form DIR-12-14112017_signed
Form AOC-4-04112016_signed