Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
almost 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
over 5 years ago
Shalini Tomar
Shalini Tomar
Director/Designated Partner
about 13 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
about 18 years ago

Past Directors

Mohan Lal Chadha
Mohan Lal Chadha
Director
about 18 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
about 18 years ago
Leena Sadh
Leena Sadh
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Altered memorandum of association-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(4)-23082019
Optional Attachment-(5)-23082019
Altered articles of association-23082019
Form BEN - 2-17082019_signed
Form INC-22-12082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Declaration under section 90-10082019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018