Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijender Kumar Sharma
Vijender Kumar Sharma
Director/Designated Partner
over 2 years ago
Keshav Sharma
Keshav Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Katyal
Rakesh Katyal
Director
over 20 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 21 years ago

Documents

Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092017_signed
Form AOC-4-23092017_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Optional Attachment 1-260215.PDF