Company Information

CIN
Status
Date of Incorporation
22 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,001,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 1 year ago
Minu Bakshi
Minu Bakshi
Director/Designated Partner
over 1 year ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 5 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
about 22 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
about 22 years ago

Past Directors

Ratan Lal
Ratan Lal
Additional Director
almost 8 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Interest in other entities;-21052019
Evidence of cessation;-21052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018
Form INC-22-24092018_signed
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed