Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hema Sharma
Hema Sharma
Director/Designated Partner
over 2 years ago
Sanjay Nijhawan
Sanjay Nijhawan
Director/Designated Partner
almost 3 years ago
Himanshu Sharma
Himanshu Sharma
Director
over 4 years ago

Past Directors

Hemesh Sharma
Hemesh Sharma
Director
about 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Details of other Entity(s)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-190915.OCT