Company Information
CIN
Status
Date of Incorporation
06 August 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamal Kishen Jetley
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Shanker Agarwal
Director
over 37 years ago
over 37 years ago
Past Directors
Alfred Horst Wahl
Additional Director
almost 7 years ago
almost 7 years ago
Penelope Jones
Additional Director
almost 7 years ago
almost 7 years ago
Rahul Chandola
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Approval letter of extension of financial year or AGM-20112020
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Optional Attachment-(1)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Optional Attachment-(3)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(4)-08082019
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Optional Attachment-(2)-08082019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
