Company Information

CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
211,000
Authorised Capital
5,500,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 6 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
about 12 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 24 years ago
Ranvijay Singh
Ranvijay Singh
Director
over 35 years ago

Past Directors

Ruby Sharma
Ruby Sharma
Director
about 12 years ago
Bharat Sharma
Bharat Sharma
Additional Director
almost 18 years ago
Karan Sharma
Karan Sharma
Additional Director
almost 18 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director
over 24 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 35 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Copy of resolution passed by the company-18092019
Form DIR-12-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed