Company Information

CIN
Status
Date of Incorporation
12 April 1991
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
998,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Tarun
. Tarun
Director/Designated Partner
about 3 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

. Ranjana
. Ranjana
Director
over 7 years ago
Bhoomica Sharma
Bhoomica Sharma
Director
over 21 years ago
Kamla Sharma
Kamla Sharma
Director
over 31 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-17042019
Notice of resignation filed with the company-17042019
Form DIR-12-17042019_signed
Form DIR-11-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Acknowledgement received from company-17042019
Proof of dispatch-17042019
Notice of resignation;-17042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017