Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,880
Authorised Capital
1,000,000

Directors

Hari Dutt Sharma
Hari Dutt Sharma
Director/Designated Partner
over 12 years ago
Munish Kumar
Munish Kumar
Director/Designated Partner
over 17 years ago

Past Directors

Atanu Bandyopadhyay
Atanu Bandyopadhyay
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-07122019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-05012018_signed
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-28112016