Company Information

CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
957,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sharma
Aditya Sharma
Director/Designated Partner
about 3 years ago
Tripta Sharma
Tripta Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Nidhi Sharma
Nidhi Sharma
Director
almost 29 years ago
Onkar Nath Sharma
Onkar Nath Sharma
Director
almost 29 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018