Company Information

CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar Sharma
Surender Kumar Sharma
Director/Designated Partner
over 14 years ago
Alka Sharma
Alka Sharma
Director/Designated Partner
almost 20 years ago
Arvind Sharma
Arvind Sharma
Director
almost 22 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form e-CODS-29042018_signed
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
Copy of the intimation received from the company - 2021.-28042018
List of share holders, debenture holders;-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed