Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Venu Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Ritu Khatri
Director
almost 22 years ago
almost 22 years ago
Rajat Rai Khatri
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sharad Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form ADT-1-10022018_signed
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016
Form MGT-7-24112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form66-130215 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
-030115.OCT
