Company Information

CIN
Status
Date of Incorporation
19 January 1988
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 799/-

Directors

Santosh Rambrikchh Thakur
Santosh Rambrikchh Thakur
Director/Designated Partner
over 1 year ago
Dayashankar .
Dayashankar .
Director/Designated Partner
over 4 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
over 20 years ago
Viraj Ranjan Chopra
Viraj Ranjan Chopra
Director
about 33 years ago

Past Directors

Shakeel Goodvin Lal
Shakeel Goodvin Lal
Director
over 7 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
over 22 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-05032021_signed
Form DPT-3-02122020_signed
Form DIR-12-23092020_signed
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(3)-22092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC - 4 CFS-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018