Company Information

CIN
Status
Date of Incorporation
01 December 1995
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahadeo Sahu Lal
Mahadeo Sahu Lal
Director/Designated Partner
over 17 years ago
Poonam Rani Singh
Poonam Rani Singh
Director/Designated Partner
over 17 years ago
Awanindra Singh
Awanindra Singh
Director/Designated Partner
about 29 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-26062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form 23AC-07062017_signed
Form 23ACA-07062017_signed
Form 20B-06062017_signed
Form 66-06062017_signed
Annual return as per schedule V of the Companies Act,1956-05062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05062017
Form 20B-05062017_signed