Company Information

CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,943,000
Authorised Capital
2,000,000

Directors

Jai Parkash Sharma
Jai Parkash Sharma
Director/Designated Partner
about 18 years ago
Ravikant Sharma
Ravikant Sharma
Managing Director
almost 25 years ago
Sushila Sharma
Sushila Sharma
Director/Designated Partner
about 28 years ago

Past Directors

Tusha Sharma
Tusha Sharma
Director
almost 7 years ago

Documents

Form ADT-3-02092020_signed
Resignation letter-02092020
Optional Attachment-(1)-25022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed