Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
about 16 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 20 years ago
Suman Sharma
Suman Sharma
Director/Designated Partner
over 20 years ago

Documents

Form DIR-12-03102020_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
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
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Copy of board resolution authorizing giving of notice-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017