Company Information

CIN
Status
Date of Incorporation
16 June 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 1 year ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Saumya Sharma
Saumya Sharma
Additional Director
over 5 years ago

Documents

Form DPT-3-17022021-signed
Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed