Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,278,000
Authorised Capital
2,500,000

Directors

. Tarun
. Tarun
Director/Designated Partner
almost 4 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
over 26 years ago

Past Directors

. Ranjana
. Ranjana
Director
about 8 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
almost 33 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-11-18102017_signed
Form DIR-12-18102017_signed
Acknowledgement received from company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Letter of appointment;-14102017
Notice of resignation filed with the company-14102017
Notice of resignation;-14102017
Optional Attachment-(1)-14102017
Proof of dispatch-14102017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of written consent given by auditor-14102016