Company Information

CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
8,919,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Padam Singhee
Padam Singhee
Director/Designated Partner
about 5 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
about 5 years ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
about 9 years ago

Past Directors

Devta Deen
Devta Deen
Director
over 5 years ago
Mayank Singhee
Mayank Singhee
Director
over 13 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 20 years ago

Documents

Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Form DIR-12-26072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-03062019