Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Hemant Chandra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharika Sharma
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
09 September 2006
Icici Bank Ltd.
6 Lak
09 September 2006
Icici Bank Ltd.
0
09 September 2006
Icici Bank Ltd.
0
09 September 2006
Icici Bank Ltd.
0
Documents
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of the intimation sent by company-02092016
