Company Information

CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,428,100
Authorised Capital
2,500,000

Directors

Manu Sharma
Manu Sharma
Director/Designated Partner
over 15 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
about 35 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form DIR-11-18102017_signed
Form DIR-12-18102017_signed
Proof of dispatch-14102017
Optional Attachment-(1)-14102017
Notice of resignation filed with the company-14102017
Evidence of cessation;-14102017
Acknowledgement received from company-14102017
Notice of resignation;-14102017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed