Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,280
Authorised Capital
2,500,000
Directors
Mool Chand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Mithlesh Mudgal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-26112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form PAS-3-15112017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112017
Copy of Board or Shareholders? resolution-15112017
List of share holders, debenture holders;-03102017
