Company Information

CIN
Status
Date of Incorporation
03 May 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 1 year ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Bhanot
Raj Kumar Bhanot
Director
over 31 years ago
Vinod Gupta
Vinod Gupta
Director
over 31 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 31 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-09062019_signed
Form ADT-1-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019