Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Mathur
Sakshi Mathur
Director/Designated Partner
almost 7 years ago
Vishal Rawat
Vishal Rawat
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Rawat
Ashok Kumar Rawat
Director
over 14 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21092020
Duly audited statement of financial position-21092020
Form MSC-3-04052019-signed
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190329
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Form AOC-4-17042018_signed
Form 66-17042018_signed
Form 20B-17042018_signed
Form MGT-7-17042018_signed
Annual return as per schedule V of the Companies Act,1956-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018