Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Charu Sharma
Charu Sharma
Director/Designated Partner
over 2 years ago
Sangita Sharma
Sangita Sharma
Director/Designated Partner
over 2 years ago
Manju Bala Sharma
Manju Bala Sharma
Director/Designated Partner
about 7 years ago
Neeraj Gupta
Neeraj Gupta
Director
about 20 years ago

Past Directors

Har Swaroop Sharma
Har Swaroop Sharma
Director
almost 18 years ago
Yogesh Sharma
Yogesh Sharma
Director
about 20 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Declaration by first director-29112018
Form DIR-12-29112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016