Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Deepali Sharma
Deepali Sharma
Director
about 2 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Director
over 8 years ago
Siddharth Sharma
Siddharth Sharma
Additional Director
over 8 years ago
Poonam Sharma
Poonam Sharma
Director
over 32 years ago
Rakesh Mohan Sharma
Rakesh Mohan Sharma
Managing Director
over 32 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
-01072020
Form ADT-3-16062020_signed
Resignation letter-15062020
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28062019
Form ADT-1-11012019_signed
Form ADT-1-08012019_signed
Shareholders-MGT_7_H39153507_RMSFCS56_20190102135335.xlsm
Form MGT-7-02012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed