Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
50,000,000

Directors

Vidya Vati Sharma
Vidya Vati Sharma
Director/Designated Partner
over 2 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director/Designated Partner
over 2 years ago
Upendra Kumar Sharma
Upendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Yogendra Sharma
Yogendra Sharma
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-24112018_signed
Copy of resolution passed by the company-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-23072018_signed
Form ADT-3-21072018-signed
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018
Resignation letter-27062018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017