Company Information

CIN
Status
Date of Incorporation
12 October 1982
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
12,495,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Sureka .
Anjana Sureka .
Director/Designated Partner
over 5 years ago
Pawan Bhartia
Pawan Bhartia
Director/Designated Partner
almost 39 years ago

Past Directors

Kishan Kumar Bhartia
Kishan Kumar Bhartia
Director
over 24 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-10032021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-29092019_signed
Copy of resolution passed by the company-29092019
Copy of written consent given by auditor-29092019
Form ADT-3-28092019
Resignation letter-28092019
Form DPT-3-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form ADT-1-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-30102018_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 MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17122016