Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,744,950
Authorised Capital
40,000,000
Directors
Nishant Akbar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Nath Sharma
Director
over 20 years ago
over 20 years ago
Lokesh Sharma
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-15032021-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
Form AOC-4-16092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-21112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form PAS-3-13112018_signed
Valuation Report from the valuer, if any;-13112018
Copy of Board or Shareholders? resolution-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Form MGT-14-06112018_signed
Form SH-7-06112018-signed
Copy of the resolution for alteration of capital;-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
