Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 9 years ago
Rattan Sharma
Rattan Sharma
Director/Designated Partner
about 28 years ago
Deep Raj Sharma
Deep Raj Sharma
Director/Designated Partner
about 28 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-03012020_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Copy of board resolution authorizing giving of notice-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Optional Attachment-(1)-24092016
Letter of appointment;-24092016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT