Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
957,200
Authorised Capital
1,000,000

Directors

Aditya Sharma
Aditya Sharma
Director/Designated Partner
about 4 years ago
Tripta Sharma
Tripta Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Nidhi Sharma
Nidhi Sharma
Director
almost 30 years ago
Onkar Nath Sharma
Onkar Nath Sharma
Director
almost 30 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018