Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Tarun
. Tarun
Director/Designated Partner
almost 4 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
about 34 years ago

Past Directors

. Ranjana
. Ranjana
Director
about 8 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
about 34 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-18102017_signed
Form DIR-12-18102017_signed
Optional Attachment-(1)-13102017
Notice of resignation;-13102017
Notice of resignation filed with the company-13102017
Letter of appointment;-13102017
Evidence of cessation;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Acknowledgement received from company-13102017
Proof of dispatch-13102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016