Company Information

CIN
Status
Date of Incorporation
24 December 1966
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robin Sharma
Robin Sharma
Director/Designated Partner
over 1 year ago
Arun Bharat Ram
Arun Bharat Ram
Director/Designated Partner
over 1 year ago
Kartik Bharat Ram
Kartik Bharat Ram
Director
over 34 years ago

Past Directors

Shyam Gupta
Shyam Gupta
Director
about 11 years ago
Rajender Singh Bisht
Rajender Singh Bisht
Director
about 11 years ago
Manju Bharat Ram
Manju Bharat Ram
Director
almost 18 years ago
Mathew Thalackal
Mathew Thalackal
Director
almost 23 years ago
Thittapulli Lakshmana Raman
Thittapulli Lakshmana Raman
Director
almost 34 years ago

Documents

Form MGT-7A-04022024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-16112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form ADT-1-22102023_signed
Copy of the intimation sent by company-10102023
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Form MGT-7A-27092023_signed
Form MGT-7A-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-24062022_signed
Directors report as per section 134(3)-07102021
List of share holders, debenture holders;-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
List of Directors;-07102021
Form AOC-4-07102021_signed
Form MGT-7A-07102021_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.-10082021
Copies of the utility bills as mentioned above (not older than two months)-10082021
Copy of board resolution authorizing giving of notice-10082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021