Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
462,000
Authorised Capital
500,000

Directors

Prateek Sharma
Prateek Sharma
Director/Designated Partner
about 2 years ago
Archana Sharma
Archana Sharma
Director/Designated Partner
over 28 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 34 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-14-02032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Altered memorandum of association-01032017
Altered articles of association-01032017
Optional Attachment-(3)-01032017
List of share holders, debenture holders;-27012017