Company Information
CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,556,990
Authorised Capital
27,000,000
Directors
Kavita Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Sharma
Director
over 19 years ago
over 19 years ago
Charges
28 May 2008
State Bank Of India
7 Crore
28 May 2008
State Bank Of India
0
28 May 2008
State Bank Of India
0
28 May 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016
List of share holders, debenture holders;-28112016
Form AOC-4-181115.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
