Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Sana Sharma
Sana Sharma
Director/Designated Partner
about 8 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
almost 28 years ago

Past Directors

Neeraj Kanotra
Neeraj Kanotra
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017