Company Information

CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director/Designated Partner
over 14 years ago
Manju Sirohi
Manju Sirohi
Director/Designated Partner
about 18 years ago

Past Directors

Kastoori Devi
Kastoori Devi
Director
over 15 years ago

Documents

Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered memorandum of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Optional Attachment-(1)-16062020
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-29102017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed