Company Information

CIN
Status
Date of Incorporation
24 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,075,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 2 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
about 19 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
about 24 years ago

Past Directors

Sunil Mahavirprasad Pipalwa
Sunil Mahavirprasad Pipalwa
Director
about 19 years ago
Bal Kishan Sharma
Bal Kishan Sharma
Alternate Director
almost 24 years ago

Documents

Form DPT-3-23112020_signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017