Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,400
Authorised Capital
1,000,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
almost 20 years ago
Braham Dutt Sharma
Braham Dutt Sharma
Director/Designated Partner
almost 20 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director/Designated Partner
almost 20 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-27062018
Form AOC-4-02052017_signed
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-29042017_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF