Company Information

CIN
Status
Date of Incorporation
08 July 1993
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rowena Sharma
Rowena Sharma
Director/Designated Partner
over 1 year ago
Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
about 7 years ago
Ram Prasad
Ram Prasad
Director/Designated Partner
over 16 years ago

Past Directors

Parduyman Kumar Sharma
Parduyman Kumar Sharma
Director
over 31 years ago

Documents

Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Interest in other entities;-12012018
Form DIR-12-12012018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(1)-25112017