Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Sharma
Renu Sharma
Director/Designated Partner
over 30 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director/Designated Partner
over 30 years ago

Documents

Form ADT-3-15032019_signed
Resignation letter-15032019
Form MGT-14-06072018_signed
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form ADT-3-04052018-signed
Form ADT-1-04042018_signed
Optional Attachment-(1)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-29032018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Directors report as per section 134(3)-17052016
Optional Attachment-(1)-17052016
Form AOC-4-17052016_signed