Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 6 years ago
. Ranjana
. Ranjana
Director/Designated Partner
over 8 years ago
Manu Sharma
Manu Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Kamla Sharma
Kamla Sharma
Director
over 8 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director
about 30 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
about 30 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Notice of resignation;-27042019
Declaration by first director-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Approval letter for extension of AGM;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Notice of resignation;-28092016