Company Information

CIN
Status
Date of Incorporation
23 October 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
almost 2 years ago
Mange Ram Chauhan
Mange Ram Chauhan
Director/Designated Partner
over 10 years ago
Ashwani Dhawan
Ashwani Dhawan
Director
over 15 years ago

Past Directors

Kabir Luthra
Kabir Luthra
Director
about 18 years ago

Documents

Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-15082018_signed
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of resolution passed by the company-14082018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Optional Attachment-(1)-09032017
Form MGT-7-09032017_signed
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017