Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonia Sharma
Sonia Sharma
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 10 years ago
Saket Dalmia
Saket Dalmia
Director
over 15 years ago

Past Directors

Amit Dalmia
Amit Dalmia
Director
over 15 years ago
Gulshan Rai Bathla
Gulshan Rai Bathla
Director
almost 19 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-29102018_signed
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-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-03122016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Form ADT-1-050316.OCT
Form AOC-4-061215.OCT
Form DIR-12-261115.OCT
Form MGT-7-261115.OCT