Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
almost 2 years ago
Kartik Sharma
Kartik Sharma
Director/Designated Partner
about 2 years ago
Sanjay Sharma .
Sanjay Sharma .
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 11 years ago
Sandeep Masand
Sandeep Masand
Director
over 19 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-3-23102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Resignation letter-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed