Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
1,487,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Sharma
Chanchal Sharma
Director/Designated Partner
over 5 years ago
Bhudai Sudha Sharma
Bhudai Sudha Sharma
Director/Designated Partner
almost 30 years ago
Dhani Ram Sharma
Dhani Ram Sharma
Director/Designated Partner
almost 30 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-21092020-signed
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Optional Attachment-(1)-16092020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019