Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yugal Kishore Sharma
Yugal Kishore Sharma
Director/Designated Partner
about 2 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
about 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
over 3 years ago

Past Directors

Dilip Kumar Bose
Dilip Kumar Bose
Director
over 13 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-18072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-3-06112018-signed
Resignation letter-27102018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-120916.OCT
Form AOC-4-100316.OCT
Form MGT-7-100316.OCT