Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,978,950
Authorised Capital
10,000,000

Directors

Madhusudan Sharma
Madhusudan Sharma
Director/Designated Partner
over 2 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
over 17 years ago

Past Directors

Pinki Goel
Pinki Goel
Director
almost 18 years ago
Beenu Maheshwari
Beenu Maheshwari
Director
almost 20 years ago
Manish Maheshwari
Manish Maheshwari
Director
about 24 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-3-14072018-signed
Copy of resolution passed by the company-04072018