Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 2 years ago
Pranav Roach
Pranav Roach
Director/Designated Partner
over 2 years ago
Ramneet Sharma
Ramneet Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 16 years ago

Documents

Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form ADT-3-18032020_signed
Resignation letter-18032020
Form AOC - 4 CFS-23122019_signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Form MGT-7-07032019_signed
Form AOC - 4 CFS-01032019_signed
Supplementary or Test audit report under section 143-28022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Statement of Subsidiaries as per section 129 - Form AOC-1-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form AOC-4-28022019_signed
Form AOC - 4 CFS-02052018_signed
Form AOC - 4 CFS-27042018_signed