Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Sharma
Shanti Sharma
Director/Designated Partner
over 18 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
over 18 years ago
Deepak Rajotia
Deepak Rajotia
Director/Designated Partner
over 18 years ago
Kanwal Rajotia
Kanwal Rajotia
Director/Designated Partner
over 22 years ago

Past Directors

Kusum Sharma
Kusum Sharma
Additional Director
over 18 years ago

Documents

Form DPT-3-03092020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26122017
Copy of MGT-8-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed