Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Indu Sharma
Indu Sharma
Director/Designated Partner
almost 3 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 14 years ago
Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 14 years ago
Jitender Kumar Sharma
Jitender Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Tarsem Lal Sharma
Tarsem Lal Sharma
Additional Director
over 14 years ago
Manjeet Dhingra
Manjeet Dhingra
Director
over 30 years ago
Sushil Kumar Dhingra
Sushil Kumar Dhingra
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Evidence of cessation;-28042018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form PAS-3-27022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022017
Copy of Board or Shareholders? resolution-25022017
Form DIR-12-22022017_signed
Letter of appointment;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017