Company Information

CIN
Status
Date of Incorporation
08 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000

Directors

. Ranjana
. Ranjana
Director/Designated Partner
about 8 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
about 26 years ago

Past Directors

Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
over 35 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-11-18102017_signed
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Letter of appointment;-14102017
Notice of resignation filed with the company-14102017
Notice of resignation;-14102017
Optional Attachment-(1)-14102017
Proof of dispatch-14102017
Acknowledgement received from company-14102017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-26112016