Company Information
CIN
Status
Date of Incorporation
12 January 1972
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
281,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Loharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Karuna Loharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
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
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Secretarial Audit Report-29102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-30102017_signed
Optional Attachment-(3)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-23102016_signed
Optional Attachment-(2)-22102016
Optional Attachment-(3)-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016