Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
almost 2 years ago
Deo Datta
Deo Datta
Director/Designated Partner
about 9 years ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 17 years ago
Hitendra Parkash
Hitendra Parkash
Director
almost 19 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 19 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of the resolution for alteration of capital;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016