Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
188,000
Authorised Capital
2,000,000
Directors
Mool Chand Sharma
Director
over 17 years ago
over 17 years ago
Kalpana Maikhuri
Director/Designated Partner
over 25 years ago
over 25 years ago
Umesh Rajdhar Mishra
Director/Designated Partner
over 27 years ago
over 27 years ago
Sanjay Sharma
Director/Designated Partner
over 27 years ago
over 27 years ago
Rajesh Maikhuri
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Directors report as per section 134(3)-16022020
Form AOC-4-16022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form ADT-3-08072019_signed
Resignation letter-08072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
