Company Information

CIN
Status
Date of Incorporation
17 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hectograph Or Stencil Duplicating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmla Devi
Nirmla Devi
Director/Designated Partner
over 1 year ago
Hari Singh
Hari Singh
Director/Designated Partner
over 22 years ago

Past Directors

Ashish Dogra
Ashish Dogra
Director
almost 15 years ago

Charges

30 Lak
29 June 2017
Allahabad Bank
30 Lak
01 June 2009
Allahabad Bank
32 Lak
29 June 2017
Others
0
01 June 2009
Allahabad Bank
0
29 June 2017
Others
0
01 June 2009
Allahabad Bank
0
29 June 2017
Others
0
01 June 2009
Allahabad Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form DPT-3-04072019
List of depositors-30062019
Auditor?s certificate-30062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed