Company Information

CIN
Status
Date of Incorporation
16 October 1974
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
400,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 1 year ago
Rachna Kedia
Rachna Kedia
Director/Designated Partner
over 1 year ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabha Dutta
Amitabha Dutta
Director
over 10 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05032020-signed
Auditor?s certificate-05032020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed