Company Information

CIN
Status
Date of Incorporation
01 January 1910
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Pratap Rudy
Rajiv Pratap Rudy
Director/Designated Partner
over 7 years ago
Satya Reddy Narayan
Satya Reddy Narayan
Director/Designated Partner
over 7 years ago
Milind Mahajan
Milind Mahajan
Individual Promoter
over 7 years ago
Pankul Mathur
Pankul Mathur
Director/Designated Partner
over 8 years ago
Anisha Suresh
Anisha Suresh
Director/Designated Partner
over 10 years ago
Sanjay Thapar
Sanjay Thapar
Director
almost 35 years ago

Past Directors

Sanjay Acharya
Sanjay Acharya
Director
over 7 years ago
Ranbir Kumar Wason
Ranbir Kumar Wason
Director
over 7 years ago
Rama Ranjan Goswami
Rama Ranjan Goswami
Director
over 7 years ago
Atul Dev
Atul Dev
Director
over 8 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 43 years ago
Vishwa Bandhu Gupta
Vishwa Bandhu Gupta
Director
about 52 years ago

Documents

Form MGT-7-05012024_signed
Form MGT-7-20112023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Optional Attachment-(1)-27012023
Approval letter for extension of AGM;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Details of other Entity(s)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Form MGT-7-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form AOC-4-14022022_signed
Form MGT-14-02062021-signed
Altered memorandum of association-22052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052021
Form AOC-4-07032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-13112019_signed