Company Information

CIN
Status
Date of Incorporation
06 June 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,895,000
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 34 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018