Company Information

CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,260,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 1 year ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
about 2 years ago
Guddo Sharma
Guddo Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Akash Swami
Akash Swami
Director
over 12 years ago
Manoj Swami
Manoj Swami
Additional Director
over 16 years ago
Asha Vohra
Asha Vohra
Director
almost 31 years ago
Prem Parkash Vohra
Prem Parkash Vohra
Director
almost 31 years ago

Documents

Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Letter of appointment;-19122016
Evidence of cessation;-19122016
Notice of resignation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Form MGT-7-24112016_signed
Form ADT-1-22112016_signed
Directors report as per section 134(3)-22112016
Copy of written consent given by auditor-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Optional Attachment-(1)-19112016
Form ADT-3-05082016-signed