Company Information

CIN
Status
Date of Incorporation
31 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Tarini Sharma
Tarini Sharma
Director/Designated Partner
over 2 years ago
Vedika Sharma
Vedika Sharma
Director/Designated Partner
almost 3 years ago
Poonam Sharma
Poonam Sharma
Director
almost 33 years ago

Past Directors

Vishwanath Sharma
Vishwanath Sharma
Director
over 20 years ago

Charges

29 August 2022
Others
0
29 August 2022
Others
0

Documents

Form DPT-3-22022021-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form DIR-12-24102018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Letter of appointment;-17012018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed