Company Information

CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
507,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chand Sharma
Ramesh Chand Sharma
Manager/Secretary
almost 24 years ago
Janardhan Prasad Naudiyal
Janardhan Prasad Naudiyal
Director/Designated Partner
about 24 years ago
Mahesh Chand Maheshwari
Mahesh Chand Maheshwari
Director/Designated Partner
over 29 years ago

Documents

Form STK-2-28082020-signed
Form MGT-14-22072019_signed
-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
List of share holders, debenture holders;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed