Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
494,000
Authorised Capital
10,000,000

Directors

Kamal Sharma
Kamal Sharma
Director/Designated Partner
over 10 years ago
Isha Sharma
Isha Sharma
Director/Designated Partner
over 19 years ago
Asha Rani
Asha Rani
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-14012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form SH-7-23112017-signed
Form MGT-14-14072017-signed
Altered memorandum of association-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Altered memorandum of assciation;-12072017
Copy of the resolution for alteration of capital;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016