Company Information

CIN
Status
Date of Incorporation
12 July 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
535,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Singal
Karan Singal
Director/Designated Partner
almost 2 years ago
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
almost 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
about 2 years ago
Neera Yograj
Neera Yograj
Director/Designated Partner
over 36 years ago
Vijay Niel Kumar
Vijay Niel Kumar
Director/Designated Partner
over 36 years ago

Past Directors

Sonali Yograj Nath
Sonali Yograj Nath
Director
over 10 years ago
Abhey Yograj
Abhey Yograj
Director
over 36 years ago

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-29112019 marked as defective by Registrar on 26-12-2019
Form MGT-7-15122019_signed marked as defective by Registrar on 26-12-2019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-14-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed