Company Information

CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
almost 14 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
about 16 years ago
Gautam Goel
Gautam Goel
Director
over 23 years ago

Past Directors

Krishna Prasad
Krishna Prasad
Director
almost 19 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Form ADT-3-03062019_signed
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Resignation letter-03062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed