Company Information

CIN
Status
Date of Incorporation
14 April 1970
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
over 1 year ago
Vinit Khanna
Vinit Khanna
Director/Designated Partner
over 1 year ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-22102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Approval letter for extension of AGM;-24022022
Form MGT-7A-25022022_signed
Directors report as per section 134(3)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Approval letter of extension of financial year or AGM-01022022
Form AOC-4-01022022_signed
Form ADT-1-15122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form ADT-1-22092021_signed
Copy of resolution passed by the company-20092021
Copy of written consent given by auditor-20092021
Form ADT-3-03092021_signed
Resignation letter-03092021
Form CFSS-2020-16062021_signed
Form MGT-7-13032021_signed