Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000
Directors
Pramod Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prann Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Neeta Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-01072020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-14-02022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170202
Optional Attachment-(1)-31012017
Altered memorandum of association-31012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Altered articles of association-31012017
Form MGT-7-02122016_signed
