Company Information

CIN
Status
Date of Incorporation
24 May 1988
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
2,274,500
Authorised Capital
3,130,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Meattle
Anita Meattle
Director/Designated Partner
over 1 year ago
Vishwa Kamal Meattle
Vishwa Kamal Meattle
Director/Designated Partner
over 33 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-14-03122018_signed
Form AOC-5-02122018-signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy of board resolution-29112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed