Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Naivedya Sharma
Naivedya Sharma
Director/Designated Partner
almost 3 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 21 years ago

Past Directors

Akhilesh Sharma
Akhilesh Sharma
Director
about 15 years ago

Documents

Form INC-28-04122019-signed
Form INC-28-02122019-signed
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032018
Form AOC - 4 CFS-12032018_signed