Company Information

CIN
Status
Date of Incorporation
21 May 1949
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Soni
Rekha Soni
Director/Designated Partner
over 6 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 12 years ago
Magnu Das
Magnu Das
Director/Designated Partner
over 32 years ago

Past Directors

Rahul Kaul
Rahul Kaul
Director
over 10 years ago
Vinod Kumar Goel
Vinod Kumar Goel
Director
over 10 years ago
Ramesh Chander Diwan
Ramesh Chander Diwan
Director
over 16 years ago
Prem Vir Sharma
Prem Vir Sharma
Director
about 17 years ago
Anilesh Soni
Anilesh Soni
Director
over 17 years ago
Jugal Kishore Soni
Jugal Kishore Soni
Director
over 59 years ago

Documents

Form STK-2-08082022-signed
-22022022
Optional Attachment-(1)-22022022
Form MGT-14-09022022_signed
-08022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT