Company Information
CIN
Status
Date of Incorporation
19 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Nanda
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
23 September 1988
The Hongkong And Shanghai Banking Corporation
10 Lak
23 September 1988
The Hongkong And Shanghai Banking Corporation
0
23 September 1988
The Hongkong And Shanghai Banking Corporation
0
Documents
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-18122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form DPT-3-02032020-signed
Auditor?s certificate-25022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-18062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
