Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,627,630
Authorised Capital
8,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Director/Designated Partner
over 2 years ago
Ravinder Singh Choudhary
Ravinder Singh Choudhary
Director/Designated Partner
about 8 years ago
Jeevan Lata
Jeevan Lata
Director/Designated Partner
about 10 years ago

Past Directors

Shri Kant Sharma
Shri Kant Sharma
Additional Director
over 11 years ago
Satvinder Singh
Satvinder Singh
Director
almost 21 years ago
Bhopan Krishnan
Bhopan Krishnan
Director
almost 21 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-24092020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
List of depositors-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
Form AOC-4-04012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21032018-signed
Optional Attachment-(1)-08032018
Optional Attachment-(4)-08032018