Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Shobha Sharma
Shobha Sharma
Director/Designated Partner
over 9 years ago
Kalyan Chandra Sharma
Kalyan Chandra Sharma
Director/Designated Partner
over 17 years ago
Purshotam Lal Jain
Purshotam Lal Jain
Director/Designated Partner
over 17 years ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-15122019_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 AOC-4-01122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Optional Attachment-(1)-04052017
Form DIR-12-04052017_signed
Optional Attachment-(1)-04052017
Form AOC-4-04052017_signed
Form DIR-12-19042017_signed
Optional Attachment-(2)-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Letter of appointment;-13042017
Copy of resolution passed by the company-06052016