Company Information

CIN
Status
Date of Incorporation
29 December 1988
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

Varun Sharma
Varun Sharma
Director/Designated Partner
over 2 years ago
Jaya Sharma
Jaya Sharma
Director/Designated Partner
about 31 years ago

Past Directors

Priti Sharma
Priti Sharma
Director
almost 37 years ago

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
-25112019
Form MGT-7-25112019_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed