Company Information

CIN
Status
Date of Incorporation
05 February 1987
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
450,310
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipank Sharma
Dipank Sharma
Director/Designated Partner
almost 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 28 years ago

Past Directors

Gobind Kant Sharma
Gobind Kant Sharma
Director
over 26 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15042019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-03102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed