Company Information

CIN
Status
Date of Incorporation
29 May 1990
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
1,607,440
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 30 years ago

Past Directors

Manish Arora
Manish Arora
Additional Director
over 6 years ago
Shree Kant Modi
Shree Kant Modi
Director
almost 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form DIR-12-18112019_signed
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-02082019
Optional Attachment-(1)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Acknowledgement received from company-12102018
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Form DIR-11-12102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018