Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,572,600
Authorised Capital
10,000,000

Directors

Jyoti Vats
Jyoti Vats
Director/Designated Partner
over 6 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 6 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 13 years ago
Bhoomica Sharma
Bhoomica Sharma
Director
almost 21 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-11-24102017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Letter of appointment;-22102017
Evidence of cessation;-22102017
Acknowledgement received from company-22102017
Proof of dispatch-22102017
Notice of resignation filed with the company-22102017