Company Information

CIN
Status
Date of Incorporation
15 March 2000
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
255,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Dadu
Priti Dadu
Beneficial Owner
about 16 years ago
Madhu Sudan Dadu
Madhu Sudan Dadu
Beneficial Owner
over 21 years ago

Past Directors

Abhay Jain
Abhay Jain
Director
almost 25 years ago

Documents

Form DPT-3-22032021_signed
Form AOC-4-13022021_signed
Form ADT-1-03012021_signed
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed