Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 1 year ago
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
over 1 year ago
Kirori Mal Gupta
Kirori Mal Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Parveen Sharma
Parveen Sharma
Director
about 7 years ago

Documents

Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Optional Attachment-(1)-24052019
Form ADT-1-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of the intimation sent by company-23032019
Form MGT-14-10012018_signed
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
List of share holders, debenture holders;-06072017
Annual return as per schedule V of the Companies Act,1956-06072017
Form 20B-06072017_signed
Form MGT-7-06072017_signed