Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupma Sharma
Anupma Sharma
Director/Designated Partner
over 18 years ago
Parveen Sharma
Parveen Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Sudhir Kumar Bathla
Sudhir Kumar Bathla
Director
almost 22 years ago

Documents

Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-280815.OCT
Form ADT-1-260715.OCT