Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,235,300
Authorised Capital
20,000,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Geeta Sharma
Geeta Sharma
Director
over 31 years ago

Documents

Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Optional Attachment-(2)-09022017
Optional Attachment-(1)-09022017
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Form AOC-4-09022017