Company Information

CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
2,500,000

Directors

Tanaya Sharma
Tanaya Sharma
Director/Designated Partner
about 2 years ago
Saumya Sharma
Saumya Sharma
Director/Designated Partner
over 2 years ago
Shreya Sharma
Shreya Sharma
Director/Designated Partner
over 19 years ago
Rati Sharma
Rati Sharma
Director/Designated Partner
about 29 years ago
Ashutosh Dayal Sharma
Ashutosh Dayal Sharma
Director/Designated Partner
about 29 years ago

Past Directors

Basant Kumar Goswami
Basant Kumar Goswami
Director
over 20 years ago
Kanwar Kanweshwar Singh Jamwal
Kanwar Kanweshwar Singh Jamwal
Director
about 29 years ago

Charges

4 Lak
26 August 2019
Axis Bank Limited
4 Lak
26 August 2019
Axis Bank Limited
0
26 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Optional Attachment-(1)-30062020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Evidence of cessation;-16022019
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018