Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
about 3 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 9 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 9 years ago
Ramesh Juneja
Ramesh Juneja
Director
about 23 years ago
Sheetal Arora
Sheetal Arora
Director
almost 25 years ago

Past Directors

Vipin Kumar Sharma
Vipin Kumar Sharma
Director
about 9 years ago

Documents

Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-14-21092017_signed
Form INC-22-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Copy of board resolution authorizing giving of notice-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Form DIR-12-24112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed