Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
382,000
Authorised Capital
500,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 6 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
almost 21 years ago

Past Directors

Bal Kishan Sharma
Bal Kishan Sharma
Director
about 22 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form DIR-12-23102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018