Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,266,000
Authorised Capital
10,000,000

Directors

Veena Sharma
Veena Sharma
Director/Designated Partner
about 6 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 20 years ago
Sunder Lal
Sunder Lal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form PAS-3-07032019_signed
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.-07032019
Copy of Board or Shareholders? resolution-07032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-16112016_signed