Company Information

CIN
Status
Date of Incorporation
29 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
466,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
over 1 year ago
Amit Tiwari
Amit Tiwari
Director/Designated Partner
over 1 year ago
Anand Manot
Anand Manot
Director/Designated Partner
over 6 years ago

Past Directors

Lalan Kumar Thakur
Lalan Kumar Thakur
Director
over 6 years ago
Garima Bhansali
Garima Bhansali
Director
almost 25 years ago
Daksh Bhansali
Daksh Bhansali
Director
almost 25 years ago

Documents

Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Notice of resignation;-13012020
Interest in other entities;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form MGT-7-11022019_signed
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016