Company Information

CIN
Status
Date of Incorporation
23 March 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Sharma
Kunal Sharma
Director/Designated Partner
over 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 19 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Copy of written consent given by auditor-09072019
Copy of the intimation sent by company-09072019
List of share holders, debenture holders;-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Form DPT-3-21062019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form DIR-12-16082017_signed
Optional Attachment-(1)-16082017
Form DIR-12-04082016_signed
Letter of appointment;-04082016
Optional Attachment-(1)-04082016
Optional Attachment-(2)-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Optional Attachment-(3)-04082016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed