Company Information

CIN
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Kumar Sharma
Devesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Shivam Kumar Sharma
Shivam Kumar Sharma
Director/Designated Partner
over 9 years ago

Charges

50 Lak
10 July 2000
Development Credit Bank Ltd.
50 Lak
10 July 2000
Development Credit Bank Ltd.
0
10 July 2000
Development Credit Bank Ltd.
0
10 July 2000
Development Credit Bank Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-14032017_signed
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form AOC-4-11032017_signed
Form ADT-1-220515.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Evidence of cessation-070515.PDF
Letter of Appointment-070515.PDF
Form23AC-030215 for the FY ending on-310314.OCT