Company Information

CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,200
Authorised Capital
200,000

Directors

Bhagirath Raj Sharma
Bhagirath Raj Sharma
Director/Designated Partner
over 2 years ago
Sudhanshu Sharma
Sudhanshu Sharma
Director/Designated Partner
over 2 years ago
Suman Sharma
Suman Sharma
Director/Designated Partner
about 7 years ago
Vidhu Sharma
Vidhu Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Saurabh Saluja
Saurabh Saluja
Director
over 22 years ago
Shambhu Dayal Sharma
Shambhu Dayal Sharma
Director
over 22 years ago
Sushma Saluja
Sushma Saluja
Director
over 25 years ago

Documents

Form AOC-4-28022020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-06022020_signed
List of share holders, debenture holders;-01022020
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
-23042019
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17052018_signed
Optional Attachment-(2)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Interest in other entities;-15052018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Form AOC-4-15122017_signed