Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
8,500,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
almost 5 years ago
Manik Jain
Manik Jain
Director/Designated Partner
about 15 years ago

Past Directors

Avinash Jain
Avinash Jain
Director
almost 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 22 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29012019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018