Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
over 2 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
over 29 years ago

Past Directors

. Babita
. Babita
Additional Director
over 3 years ago
Ayush Mittal
Ayush Mittal
Additional Director
almost 6 years ago
Lav Kush Sharma
Lav Kush Sharma
Additional Director
about 6 years ago
Manish Gupta
Manish Gupta
Director
almost 23 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-16122020_signed
Form PAS-6-16092020_signed
Form DPT-3-08092020-signed
Evidence of cessation;-29012020
Interest in other entities;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-14102019_signed
Form DIR-12-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07092019_signed
Form ADT-3-06092019_signed
Copy of the intimation sent by company-06092019