Company Information

CIN
Status
Date of Incorporation
09 November 1994
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
607,000
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
about 30 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-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
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Interest in other entities;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed