Company Information

CIN
Status
Date of Incorporation
11 October 1993
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
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 5 years ago
Hrudananda Puhan
Hrudananda Puhan
Director/Designated Partner
over 5 years ago
Ankit Gupta
Ankit Gupta
Director
over 12 years ago
Akansha Gupta .
Akansha Gupta .
Director
over 18 years ago

Past Directors

Sulekha Gupta
Sulekha Gupta
Director
over 12 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director
over 17 years ago
Archana Garg
Archana Garg
Director
over 17 years ago

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-11-14092019_signed
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Acknowledgement received from company-12092019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Proof of dispatch-11092019
Form DIR-12-07092019_signed
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(2)-03092019
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018