Company Information

CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
169,200,000
Authorised Capital
170,000,000

Directors

Neelam Sharma
Neelam Sharma
Director/Designated Partner
about 2 years ago
Shayam Sunder Sharma
Shayam Sunder Sharma
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 3 years ago
Swati Suyal
Swati Suyal
Company Secretary
over 3 years ago
Dalip Kumar
Dalip Kumar
Director/Designated Partner
about 28 years ago

Past Directors

Chetan Kumar Verma
Chetan Kumar Verma
Whole Time Director
over 6 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director
about 15 years ago
Krishan Kant Arora
Krishan Kant Arora
Director
over 24 years ago

Documents

Form DPT-3-24022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Evidence of cessation;-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(5)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(4)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DPT-3-03072020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(4)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019