Company Information

CIN
Status
Date of Incorporation
04 April 1981
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
5,693,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 7 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 8 years ago
Parveen Sharma
Parveen Sharma
Director
over 9 years ago

Past Directors

Devender Kaushik
Devender Kaushik
Additional Director
over 7 years ago
Anjusha .
Anjusha .
Additional Director
over 7 years ago
Meena Kaushik
Meena Kaushik
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-11-28092020_signed
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form MGT-7-04032020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
Form DIR-11-09012019_signed
Form DIR-12-09012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Acknowledgement received from company-02012019
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-14052018