Company Information

CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jay Singh
Jay Singh
Director/Designated Partner
over 5 years ago
Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 5 years ago
Prem Narain Sharma
Prem Narain Sharma
Director/Designated Partner
over 16 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-17022021_signed
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-181115.OCT