Company Information

CIN
Status
Date of Incorporation
28 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
947,000
Authorised Capital
1,000,000

Directors

Nirmal Sharma
Nirmal Sharma
Director/Designated Partner
over 2 years ago
Sumit Sharma
Sumit Sharma
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Director
over 8 years ago
Shelja Malhotra
Shelja Malhotra
Director
almost 13 years ago
Om Parkash Gupta
Om Parkash Gupta
Director
over 18 years ago
Balwan Sharma
Balwan Sharma
Managing Director
over 18 years ago
Naresh Sharma
Naresh Sharma
Director
over 18 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Optional Attachment-(2)-15082017
Optional Attachment-(1)-15082017
List of share holders, debenture holders;-15082017
Optional Attachment-(3)-15082017
Form AOC-4-15082017_signed
Form MGT-7-15082017_signed
Notice of resignation filed with the company-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Proof of dispatch-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-11-14042017_signed
Evidence of cessation;-14042017