Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
2,500,000

Directors

Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
over 2 years ago
Laxmi Venkteshwar Sharma
Laxmi Venkteshwar Sharma
Director/Designated Partner
about 6 years ago
Nitish Sharma
Nitish Sharma
Director/Designated Partner
about 7 years ago
Neha Sharma
Neha Sharma
Director
about 13 years ago

Past Directors

Virendra Kumar Joshi
Virendra Kumar Joshi
Additional Director
almost 14 years ago
Devyani Sharma
Devyani Sharma
Additional Director
about 14 years ago

Documents

Form DPT-3-20112020-signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form DIR-12-06112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed