Company Information
CIN
Status
Date of Incorporation
26 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Kumar Bagrecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dileep Baid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Harsh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pawan Kumar Mimani
Director
almost 24 years ago
almost 24 years ago
Charges
30 November 2022
Others
0
24 May 2022
Others
0
30 November 2022
Others
0
24 May 2022
Others
0
30 November 2022
Others
0
24 May 2022
Others
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-16102020-signed
Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
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.-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-02032017_signed
List of share holders, debenture holders;-23022017
Form AOC-4-03022017_signed