Company Information

CIN
Status
Date of Incorporation
02 February 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Ramanlal Doshi
Nilesh Ramanlal Doshi
Director/Designated Partner
about 1 year ago
Vidyagauri Samant
Vidyagauri Samant
Director/Designated Partner
over 1 year ago

Past Directors

Sathya Murthy
Sathya Murthy
Director
over 9 years ago
Saroj Kumar Datta
Saroj Kumar Datta
Director
about 34 years ago
Mahiyar Minoo Sadri
Mahiyar Minoo Sadri
Director
almost 40 years ago
Surinder Goyal
Surinder Goyal
Director
almost 40 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Form MGT-7-15012019_signed
Form AOC-4-09012019_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)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form DIR-12-12012018_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017