Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,175,200
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 1 year ago
Lalita Sharma
Lalita Sharma
Director/Designated Partner
over 4 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Swatantar Sharma
Swatantar Sharma
Director
over 22 years ago

Documents

Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018