Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Director/Designated Partner
about 18 years ago
Pushp Jain
Pushp Jain
Director
almost 20 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 19 years ago

Documents

Form DPT-3-01022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Auditor?s certificate-22092020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed