Company Information

CIN
Status
Date of Incorporation
28 June 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
481,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Rathore
Rajendra Singh Rathore
Director/Designated Partner
almost 10 years ago
Chunni Lal Mandhaniya
Chunni Lal Mandhaniya
Director/Designated Partner
almost 10 years ago

Past Directors

Prithvi Raj
Prithvi Raj
Director
over 45 years ago
Maharaj Jai Singh
Maharaj Jai Singh
Managing Director
over 45 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
List of share holders, debenture holders;-02052019
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form ADT-1-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-301215.OCT
Form AOC-4-131215.OCT
Form DIR-11-061215.OCT
Form DIR-12-011215.OCT
Optional Attachment 1-301115.PDF
Evidence of cessation-301115.PDF
Form ADT-1-161015.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Optional Attachment 1-141015.PDF
Letter of Appointment-141015.PDF