Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ishan Sharma
Ishan Sharma
Director/Designated Partner
over 9 years ago
Lekh Ram Sharma
Lekh Ram Sharma
Director/Designated Partner
over 21 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 21 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
over 21 years ago

Documents

Form DPT-3-16092020-signed
Form DPT-3-27062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Form ADT-1-19072018_signed
Form DIR-12-19072018_signed
Form AOC-4-19072018_signed
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(2)-18072018
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of resolution passed by the company-18072018
Form 23B-08112016_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07112016
Optional Attachment-(1)-07112016
Form 23ACA-07112016_signed
Form 23B-07112016_signed
Form 20B-07112016_signed