Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,919,000
Authorised Capital
10,000,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Aishwariya Sharma
Aishwariya Sharma
Director
over 13 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-02092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-16062019
Auditor?s certificate-16062019
Form ADT-1-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form23AC-311014 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Copy of resolution-250615.PDF
Optional Attachment 1-250615.PDF