Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore
Brij Kishore
Director/Designated Partner
almost 2 years ago
Kanti Prasad Sharma
Kanti Prasad Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Nem Chand Gupta
Nem Chand Gupta
Director
about 12 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 13 years ago

Documents

Form ADT-1-22012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
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
Form AOC-4-29112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-16042017_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Directors report as per section 134(3)-14032017