Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,700
Authorised Capital
1,000,000

Directors

Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director/Designated Partner
about 2 years ago
Archna Sharma
Archna Sharma
Director/Designated Partner
over 9 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Form MGT-14-03062020-signed
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Altered memorandum of association-28052020
Altered articles of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-16082019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15102018_signed