Company Information

CIN
Status
Date of Incorporation
06 September 1965
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Shamlal
Rajeev Shamlal
Director/Designated Partner
over 20 years ago
Renu Shamlal
Renu Shamlal
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-04062024_signed
Copy of written consent given by auditor-04062024
Copy of the intimation sent by company-04062024
Copy of resolution passed by the company-04062024
Directors report as per section 134(3)-22052024
List of Directors;-22052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052024
List of share holders, debenture holders;-22052024
Form AOC-4-22052024_signed
Form MGT-7A-22052024_signed
Form MGT-7A-26032022_signed
Form AOC-4-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
Approval letter of extension of financial year or AGM-25032022
Directors report as per section 134(3)-25032022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
List of Directors;-26022022
Approval letter of extension of financial year or AGM-26022022
Approval letter for extension of AGM;-26022022
List of share holders, debenture holders;-26022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022
Directors report as per section 134(3)-26022022
Form AOC-4-26022022_signed
Form MGT-7A-26022022_signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed