Company Information

CIN
Status
Date of Incorporation
24 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punam Sharmah
Punam Sharmah
Director/Designated Partner
over 2 years ago
Sunjae Sharmah
Sunjae Sharmah
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-31122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Optional Attachment-(1)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017
Form MGT-7-24112017_signed