Company Information

CIN
Status
Date of Incorporation
01 September 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Upma Sharma
Upma Sharma
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Form ADT-3-22022020_signed
Resignation letter-22022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018