Company Information

CIN
Status
Date of Incorporation
25 April 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Pratapcharan Sinha
Mukesh Pratapcharan Sinha
Director/Designated Partner
almost 13 years ago
Ashish Vaidya
Ashish Vaidya
Director/Designated Partner
about 24 years ago
Yogesh Chandra Vaidya
Yogesh Chandra Vaidya
Director/Designated Partner
about 32 years ago
Prasanna Vaidya
Prasanna Vaidya
Director/Designated Partner
over 42 years ago

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Copy of board resolution authorizing giving of notice-16012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Optional Attachment-(1)-15102017
Form ADT-3-11102017-signed
Form ADT-1-28092017_signed
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Resignation letter-23092017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016