Company Information

CIN
Status
Date of Incorporation
04 July 1985
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
104,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kitty Bhasin
Kitty Bhasin
Director/Designated Partner
over 2 years ago
Praveen Lal
Praveen Lal
Director/Designated Partner
over 3 years ago
Santosh Sareen
Santosh Sareen
Beneficial Owner
over 39 years ago

Past Directors

Bhushan Kumar
Bhushan Kumar
Director
almost 19 years ago

Documents

Form DPT-3-02092020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form BEN - 2-08072019_signed
Declaration under section 90-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed