Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
782,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rani
Suresh Rani
Director/Designated Partner
almost 2 years ago
Sumit Rana
Sumit Rana
Director/Designated Partner
almost 4 years ago
Chanderpal Singh Rana
Chanderpal Singh Rana
Director/Designated Partner
almost 4 years ago
Deepak Singla
Deepak Singla
Director
almost 21 years ago

Past Directors

Madhu Rani .
Madhu Rani .
Director
almost 21 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form MGT-7-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of written consent given by auditor-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed