Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director/Designated Partner
over 1 year ago
Neelam Sharma
Neelam Sharma
Director/Designated Partner
almost 18 years ago

Documents

Directors report as per section 134(3)-14062020
List of share holders, debenture holders;-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Form AOC-4-14062020_signed
Form MGT-7-14062020_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-111115.OCT