Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Monika Kumari Sharma
Monika Kumari Sharma
Director/Designated Partner
almost 4 years ago
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Rajan Gupta
Rajan Gupta
Additional Director
almost 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-26122017_signed
Form ADT-1-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Form ADT-1-29042017_signed
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017