Company Information

CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,999,100
Authorised Capital
27,615,000

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
almost 11 years ago

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Directors report as per section 134(3)-22012020
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Optional Attachment-(1)-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-22012020_signed
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Interest in other entities;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration by first director-02012020
Form DPT-3-03072019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Form AOC - 4 CFS-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed