Company Information

CIN
Status
Date of Incorporation
16 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
452,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gauri Sharma
Gauri Sharma
Director/Designated Partner
about 7 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 30 years ago

Past Directors

Radha Sharma
Radha Sharma
Director
almost 30 years ago

Documents

Form STK-2-27032019-signed
Form MGT-14-02102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
-28082018
Evidence of cessation;-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016
Form AOC-4-191115.OCT
Form MGT-7-181115.OCT