Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raksha Sharma
Raksha Sharma
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Gursharan Dass Batta
Gursharan Dass Batta
Director
over 27 years ago

Charges

5 Lak
24 May 2013
Canara Bank
5 Lak
24 May 2013
Canara Bank
0
24 May 2013
Canara Bank
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Optional Attachment-(2)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016