Company Information

CIN
Status
Date of Incorporation
15 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
over 1 year ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
almost 9 years ago
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
over 25 years ago

Past Directors

Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
over 25 years ago

Documents

Form DPT-3-28062019
Form ADT-1-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Copy of written consent given by auditor-08022019
Copy of the intimation sent by company-08022019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Form INC-22-30092016_signed
Copy of board resolution authorizing giving of notice-30092016
Copies of the utility bills as mentioned above (not older than two months)-30092016
Optional Attachment-(2)-30092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Optional Attachment-(1)-30092016
Form DIR-12-010216.OCT
Optional Attachment 1-010216.PDF
Letter of Appointment-010216.PDF
Declaration by the first director-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Form ADT-1-251215.OCT
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF