Company Information

CIN
Status
Date of Incorporation
24 February 2000
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
150,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
over 1 year ago
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
almost 2 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Form ADT-3-28072018-signed
Resignation letter-18072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-10112017