Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumit Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Shobha Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anand Parkash Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Dinesh Sharma
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Ram Mehar Sharma
Director
about 27 years ago
about 27 years ago
Documents
Form DPT-3-20102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-03072019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Form AOC-4-21042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form MGT-7-22112017_signed
