Company Information

CIN
Status
Date of Incorporation
06 December 2010
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 499/-

Directors

Prabhudas Kalidas Gohil
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 2 years ago
Chandra Mohan Chhabra
Chandra Mohan Chhabra
Director/Designated Partner
over 2 years ago
Shanker Laad Laxman
Shanker Laad Laxman
Director/Designated Partner
over 9 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Director
about 14 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Letter of appointment;-18042017
Interest in other entities;-18042017
Declaration by first director-18042017
Form DIR-12-18042017_signed