Company Information

CIN
Status
Date of Incorporation
31 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,000
Authorised Capital
500,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 30 years ago

Past Directors

Leela Wati
Leela Wati
Director
over 33 years ago
Ajay Sharma
Ajay Sharma
Director
over 33 years ago

Documents

Notice of resignation;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Form DPT-3-10092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-27072018
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017