Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,179,500
Authorised Capital
20,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ayush Mittal
Ayush Mittal
Additional Director
over 7 years ago
Sumit Shakya
Sumit Shakya
Additional Director
about 8 years ago
Ved Prakash
Ved Prakash
Director
almost 25 years ago
Kailash Garg
Kailash Garg
Director
almost 25 years ago

Documents

Form DPT-3-27022020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Evidence of cessation;-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-22062018
Evidence of cessation;-22062018
Notice of resignation;-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018