Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
over 2 years ago
Gyan Prakash Nirmal
Gyan Prakash Nirmal
Director/Designated Partner
over 2 years ago
Amit Nirmal
Amit Nirmal
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Sharma
Abhishek Sharma
Director
over 19 years ago

Documents

Form DPT-3-07022020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Auditor?s certificate-13062019
List of depositors-13062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-22112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016