Company Information

CIN
U74899DL1995PLC064462
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajay Sharma
Ajay Sharma
Director
for about 16 years
Anjali Kumra
Anjali Kumra
Director
for almost 30 years

Past Directors

Anjali Shukla
Anjali Shukla
Director
over 15 years ago
Raman Shukla
Raman Shukla
Director
over 15 years ago
Jagat N Shukla
Jagat N Shukla
Director
over 15 years ago
Venu Bhatia
Venu Bhatia
Director
almost 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191123
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-12112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Altered articles of association-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Frequently Asked Questions

What is the date of As and rs design limited incorporation?

Incorporation date of the company is 18 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

As and rs design limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay sharma
  • Anjali kumra
  • Jagat n shukla
  • Raman shukla
  • Anjali shukla
  • Venu bhatia