Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalpana Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ramesh Sharma
Managing Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-04032021-signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19062019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
-18052019
Form MGT-14-21022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
