Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,533,200
Authorised Capital
5,000,000

Directors

Narendra Sharma Kumar
Narendra Sharma Kumar
Director/Designated Partner
over 2 years ago
Charu Sharma .
Charu Sharma .
Director/Designated Partner
about 10 years ago
Dheeraj Sharma
Dheeraj Sharma
Director/Designated Partner
about 10 years ago
Raj Bala .
Raj Bala .
Director/Designated Partner
about 33 years ago

Documents

Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Declaration by the first director-240115.PDF