Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
almost 4 years ago
Sadhna Rani Sharma
Sadhna Rani Sharma
Director/Designated Partner
about 9 years ago
Rajinder Kumar Mehta
Rajinder Kumar Mehta
Director
over 24 years ago

Past Directors

Robin Kumar Sharma
Robin Kumar Sharma
Director
over 11 years ago
Ajay Kashyap
Ajay Kashyap
Director
over 21 years ago
Meera Kasyap
Meera Kasyap
Director
about 24 years ago
Promila Mehta
Promila Mehta
Director
over 24 years ago

Documents

Form DPT-3-04122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
LISTOFSHAREHOLDER_G64351927_PREMPALAK_20180405104739.xlsx
List of share holders, debenture holders;-24112017
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed