Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Pal Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Nidhi Sharma
Additional Director
over 6 years ago
over 6 years ago
Sant Pal Sharma
Managing Director
about 13 years ago
about 13 years ago
Shashi Pal Sharma
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Design Services, Software
Development, Mould Tools & Dies,
Reverse Engineering And 3 D Scanning
Charges
29 October 2021
Axis Bank Limited
0
29 October 2021
Axis Bank Limited
0
29 October 2021
Axis Bank Limited
0
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Form DIR-12-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
