Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,200
Authorised Capital
1,000,000

Directors

Kunal Mohan Sharma
Kunal Mohan Sharma
Director/Designated Partner
over 2 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Madan Mohan Sharma
Madan Mohan Sharma
Director
almost 19 years ago
Aditya Mohan Sharma
Aditya Mohan Sharma
Director
almost 19 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form DIR-12-15012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form AOC-4-06112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form DIR-11-09072018_signed
Proof of dispatch-30062018
Acknowledgement received from company-30062018
Notice of resignation filed with the company-30062018
Form DIR-11-30062018_signed