Company Information

CIN
Status
Date of Incorporation
04 March 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Ujla
Parveen Ujla
Director/Designated Partner
almost 2 years ago
Sadhna Singh
Sadhna Singh
Director/Designated Partner
over 14 years ago
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director/Designated Partner
about 35 years ago
Dilbagh Singh
Dilbagh Singh
Director
almost 40 years ago

Past Directors

Shiv Singh
Shiv Singh
Additional Director
over 5 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-04102019_signed
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-28062019
Form MGT-7-31122018_signed
Form INC-22-10042019_signed
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-27042018_signed