Company Information

CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Bhandari
Shekhar Bhandari
Director/Designated Partner
about 1 year ago
Rajesh Vohra
Rajesh Vohra
Director/Designated Partner
almost 3 years ago
Om Prakash Bhandari
Om Prakash Bhandari
Director/Designated Partner
over 6 years ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
over 3 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director
about 12 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
Form DIR-12-25012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-07012019
Proof of dispatch-07012019
Acknowledgement received from company-07012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form INC-22-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Optional Attachment-(1)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Form AOC-4-04122017_signed