Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 3 years ago
Mehinder Sharma
Mehinder Sharma
Director/Designated Partner
almost 22 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
almost 22 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-11112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19072019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-23022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed