Company Information

CIN
Status
Date of Incorporation
12 August 2004
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
265,710
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director/Designated Partner
over 1 year ago
Sudhanshu Dutt
Sudhanshu Dutt
Director/Designated Partner
almost 2 years ago
Manjula Sharma
Manjula Sharma
Director/Designated Partner
about 4 years ago
Inder Jeet
Inder Jeet
Director
about 19 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
about 19 years ago

Past Directors

Hemanth Kumar Kasaragod
Hemanth Kumar Kasaragod
Director
about 4 years ago
Swati Dutt
Swati Dutt
Director
almost 12 years ago
Shailja Dutt
Shailja Dutt
Director
almost 12 years ago
Subhadra Bharadwaj
Subhadra Bharadwaj
Director
about 19 years ago
Raj Bala Sharma
Raj Bala Sharma
Director
over 19 years ago

Documents

Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
Optional Attachment-(1)-07112020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017