Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,227,000
Authorised Capital
7,500,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
almost 2 years ago
Deo Datta
Deo Datta
Director/Designated Partner
over 12 years ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Rukmani Devi
Rukmani Devi
Director
over 13 years ago
Shweta Sharma
Shweta Sharma
Director
over 23 years ago

Documents

Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form AOC-4 additional attachment-09122016_signed
Form MGT-7-09122016_signed
Form ADT-3-23092016-signed