Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sohan Lal Sharma
Sohan Lal Sharma
Director/Designated Partner
almost 3 years ago
Anjana Sharma
Anjana Sharma
Director/Designated Partner
about 4 years ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
about 7 years ago
Pramila Sharma
Pramila Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Anshul Kaushal
Anshul Kaushal
Director
about 6 years ago
Nidhi Sharma
Nidhi Sharma
Director
about 8 years ago
Harkesh Singh
Harkesh Singh
Director
about 9 years ago
Pooja Sharma
Pooja Sharma
Additional Director
about 11 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 20 years ago

Charges

16 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0

Documents

Form DPT-3-25032021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-29102020-signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Form DPT-3-09072019
Notice of resignation filed with the company-20062019
Acknowledgement received from company-20062019
Proof of dispatch-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Form DIR-11-20062019_signed
Evidence of cessation;-20062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019