Company Information

CIN
Status
Date of Incorporation
27 May 1993
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
879,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimisha Mathur
Nimisha Mathur
Director/Designated Partner
over 6 years ago
Anjana Mathur
Anjana Mathur
Director/Designated Partner
over 20 years ago

Past Directors

Vijit Lall Mathur
Vijit Lall Mathur
Director
over 20 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form AOC-4-24092017_signed
Form MGT-7-24092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-21092017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed