Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Jayanti Prasad Sharma
Jayanti Prasad Sharma
Director/Designated Partner
over 17 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 18 years ago
Kushal Sharma
Kushal Sharma
Director
over 19 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 19 years ago

Past Directors

Harish Bhatt
Harish Bhatt
Director
almost 18 years ago

Documents

Form DPT-3-31102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20082019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Form MGT-7-17122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-020216.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-171012 for the FY ending on-310312.OCT