Company Information

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

Directors

Soumya Sharma
Soumya Sharma
Director/Designated Partner
over 2 years ago
Ojasvi Sharma
Ojasvi Sharma
Director/Designated Partner
over 2 years ago
Moti Ram Sharma
Moti Ram Sharma
Director/Designated Partner
over 2 years ago
Lovely Sharma
Lovely Sharma
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
almost 23 years ago
Usha Makhnotra
Usha Makhnotra
Director/Designated Partner
over 23 years ago

Past Directors

Ved Kumar Sharma
Ved Kumar Sharma
Director
almost 24 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-01072020-signed
Form MGT-7-29102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-26062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-11092017_signed
List of share holders, debenture holders;-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy of resolution passed by the company-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed