Company Information

CIN
Status
Date of Incorporation
03 September 1978
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Shiv Mohan
Kiran Shiv Mohan
Director/Designated Partner
over 1 year ago
Sunaina Nanda
Sunaina Nanda
Director/Designated Partner
over 6 years ago

Past Directors

Nawal Kishore Kapoor
Nawal Kishore Kapoor
Director
almost 21 years ago
Girish Devdas Prabhu
Girish Devdas Prabhu
Director
over 24 years ago

Documents

Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-3-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Resignation letter-26122018
Form DIR-12-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018