Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,500,000
Authorised Capital
50,000,000

Directors

Prem Raj Sharma
Prem Raj Sharma
Director/Designated Partner
over 2 years ago
Vidhu Sharma
Vidhu Sharma
Director/Designated Partner
about 4 years ago
Veena Sharma
Veena Sharma
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-01102019_signed
Declaration under section 90-28092019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form MGT-6-26122017_signed
-24122017
Form PAS-3-11092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092017
Copy of Board or Shareholders? resolution-11092017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed