Company Information
CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2022
Paid Up Capital
3,165,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Nirmala Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Jai Bhagwan Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Optional Attachment-(1)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-09032019_signed
Interest in other entities;-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017