Company Information
CIN
Status
Date of Incorporation
10 July 1995
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
23,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anishkumar Sinha
Director/Designated Partner
12 months ago
12 months ago
Manish Malik
Director/Designated Partner
12 months ago
12 months ago
Charges
27 March 2008
Union Bank Of India
15 Lak
27 March 2008
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
27 March 2008
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Form PAS-3-21112018_signed
Form SH-7-21112018-signed
Copy of Board or Shareholders? resolution-21112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018
Optional Attachment-(1)-21112018
Copy of the resolution for alteration of capital;-15112018
Altered memorandum of assciation;-15112018