Company Information

CIN
Status
Date of Incorporation
12 March 2001
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 199/-

Directors

Jaivati Rana
Jaivati Rana
Director/Designated Partner
almost 24 years ago
Sunil Kumar Rana
Sunil Kumar Rana
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Optional Attachment-(1)-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
List of share holders, debenture holders;-16082019
Form 20B-24062017_signed
Form 23AC-24062017_signed
Form AOC-4-24062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Annual return as per schedule V of the Companies Act,1956-20062017
Optional Attachment-(2)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Optional Attachment-(1)-20062017
Form23AC-141114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310309.OCT
FormSchV-141114 for the FY ending on-310310.OCT