Company Information

CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,282,800
Authorised Capital
40,000,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
about 4 years ago
Rishi Sharma
Rishi Sharma
Director/Designated Partner
almost 25 years ago
Puneet Mehra
Puneet Mehra
Director
almost 25 years ago
Jatin Mehra
Jatin Mehra
Director
over 26 years ago
Brij Mohan Mehra
Brij Mohan Mehra
Director
about 34 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
over 31 years ago
Manmohan Lal Sharma
Manmohan Lal Sharma
Director
about 34 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-01042021_signed
Form MGT-7-31032021_signed
Form AOC-4-31032021_signed
Form ADT-1-23032021_signed
Form MGT-7-23032021_signed
Form AOC-4-22032021_signed
Form MGT-7-04012021_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form ADT-3-08052018-signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018