Company Information

CIN
Status
Date of Incorporation
22 September 2005
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

Tinku Sharma
Tinku Sharma
Director/Designated Partner
about 2 years ago
Kapil Gupta
Kapil Gupta
Director
over 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
about 20 years ago

Past Directors

Nutan Gupta
Nutan Gupta
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
LSH_P27174135_OJHA98101_20161025120729.xlsx
Listofshareholders_P27180132_OJHA98101_20161009130527.xlsx
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
Form DIR-11-120415.OCT