Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,200
Authorised Capital
5,000,000

Directors

Varun Sharma
Varun Sharma
Director/Designated Partner
over 2 years ago
Jaya Sharma
Jaya Sharma
Director/Designated Partner
almost 5 years ago
Mukund Raghav Sharma
Mukund Raghav Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Priti Sharma
Priti Sharma
Director
about 6 years ago

Documents

Form DPT-3-17032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Interest in other entities;-02012020
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration by first director-02012020
Form DIR-12-02012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017