Company Information

CIN
Status
Date of Incorporation
30 November 1988
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
3,542,900
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Sharma
Naresh Sharma
Director/Designated Partner
over 1 year ago
Naresh Chand Govil
Naresh Chand Govil
Director/Designated Partner
over 1 year ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director/Designated Partner
over 9 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 16 years ago
Naman Govil
Naman Govil
Director
over 18 years ago
Asha Sharma
Asha Sharma
Director
almost 19 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 16 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-07092020_signed
Resignation letter-07092020
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Statement of Subsidiaries as per section 129 - Form AOC-1-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of board resolution authorizing giving of notice-18012017