Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
25,819,450
Authorised Capital
26,000,000

Directors

Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Gazala Akbar
Gazala Akbar
Director/Designated Partner
about 7 years ago
Ram Nath Sharma
Ram Nath Sharma
Director/Designated Partner
over 18 years ago
Lokesh Sharma
Lokesh Sharma
Beneficial Owner
over 18 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-16092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Interest in other entities;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form PAS-3-25102018_signed