Company Information

CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
1,291,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lata Sharma
Lata Sharma
Director/Designated Partner
over 8 years ago
Pramod Sharma
Pramod Sharma
Director/Designated Partner
over 8 years ago
Devendra Goel
Devendra Goel
Director
over 19 years ago

Past Directors

Surendra Kapoor
Surendra Kapoor
Director
almost 15 years ago
Chaman Lal Kapoor
Chaman Lal Kapoor
Director
over 17 years ago
Ritu Agrawal
Ritu Agrawal
Director
over 19 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-09032021-signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of written consent given by auditor-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-02102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018