Company Information

CIN
Status
Date of Incorporation
26 December 1985
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
102,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Batra
Mahesh Batra
Director/Designated Partner
over 1 year ago
Sunil Malik
Sunil Malik
Director/Designated Partner
over 1 year ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Manju Malik
Manju Malik
Director
about 14 years ago
Bhavnish Sachdeva
Bhavnish Sachdeva
Director
about 24 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Optional Attachment-(1)-13052016