Company Information

CIN
Status
Date of Incorporation
30 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,500,000

Directors

Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
over 2 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form MGT-14-02112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Form AOC-4-27102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160423
Altered memorandum of association-11042016