Company Information

CIN
Status
Date of Incorporation
06 December 1995
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
3,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Prasad
Shalini Prasad
Director/Designated Partner
almost 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
almost 2 years ago
Divya Sharma
Divya Sharma
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-27112018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(1)-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Interest in other entities;-25072017
Optional Attachment-(3)-25072017
Optional Attachment-(2)-25072017
Letter of appointment;-25072017
Form INC-22-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy of board resolution authorizing giving of notice-18072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form DIR-12-02112016_signed
Form MGT-7-02112016_signed