Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manish Sharma Kumar
Manish Sharma Kumar
Director/Designated Partner
over 2 years ago
Sarla Sharma .
Sarla Sharma .
Director/Designated Partner
about 12 years ago
Nitin Sharma .
Nitin Sharma .
Director/Designated Partner
about 12 years ago
Ram Swarup Grover
Ram Swarup Grover
Director
about 12 years ago
Amit Garg
Amit Garg
Director
over 15 years ago

Past Directors

Meeta Grover
Meeta Grover
Additional Director
almost 14 years ago
Jai Kishan Garg
Jai Kishan Garg
Director
over 15 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 22 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-07102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-27062019
Form MGT-7-29102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form MGT-7-29102018
Form PAS-3-18122017_signed
Copy of Board or Shareholders? resolution-18122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed