Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,600,200
Authorised Capital
300,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Mamta Kapur
Mamta Kapur
Director/Designated Partner
almost 3 years ago
Megh Shyam Sharma
Megh Shyam Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Vishal Khera
Vishal Khera
Company Secretary
over 6 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Declaration by first director-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Form SH-7-12032020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC - 4 CFS-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed