Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
over 20 years ago

Charges

28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DPT-3-13092018-signed
Auditor?s certificate-08092018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Form DIR-11-14062017_signed
Notice of resignation filed with the company-14062017
Proof of dispatch-14062017