Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
600,000

Directors

Mahesh Chand Sharma
Mahesh Chand Sharma
Director/Designated Partner
about 2 years ago
Jitendra Sharama
Jitendra Sharama
Director/Designated Partner
almost 5 years ago
Madan Singh Rajput
Madan Singh Rajput
Additional Director
almost 15 years ago

Past Directors

Anita Jha
Anita Jha
Director
about 8 years ago
Savita Jha
Savita Jha
Director
about 8 years ago
Neelu Somani
Neelu Somani
Additional Director
almost 15 years ago
Urmila Jain
Urmila Jain
Director
over 15 years ago
Rajesh Dutta
Rajesh Dutta
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration by first director-17082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-16102019_signed
Form MGT-7-16102019_signed
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019_signed
Form AOC-4-13102019_signed