Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000

Directors

Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 2 years ago
Shipra Sharma
Shipra Sharma
Director/Designated Partner
over 2 years ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
over 17 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director/Designated Partner
over 28 years ago

Past Directors

Kamlesh Sharma
Kamlesh Sharma
Director
over 28 years ago

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-08102020
Form DPT-3-20082020-signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form MGT-14-23092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-29062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(2)-26072018
Form AOC-4-10112017_signed
Form MGT-7-09112017_signed