Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Shantanu Sharma
Shantanu Sharma
Director/Designated Partner
over 2 years ago
Nalini Sharma
Nalini Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Suresh Sharma
Suresh Sharma
Director
about 7 years ago
Mukund Raghav Sharma
Mukund Raghav Sharma
Director
about 14 years ago
Varun Sharma
Varun Sharma
Director
about 23 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Optional Attachment-(1)-16032020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Evidence of cessation;-16032020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019