Company Information

CIN
Status
Date of Incorporation
27 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 1 year ago
Dhanesh Kumar Randar
Dhanesh Kumar Randar
Director/Designated Partner
about 5 years ago
Amita Randar
Amita Randar
Director/Designated Partner
over 5 years ago

Past Directors

Van Chandra Bhalotia
Van Chandra Bhalotia
Director
almost 8 years ago
Manju Lakhotia
Manju Lakhotia
Director
about 19 years ago
Amit Kumar Lakhotiya
Amit Kumar Lakhotiya
Director
about 31 years ago

Charges

0
16 March 2001
Central Bank Of India
20 Lak
16 March 2001
Central Bank Of India
0
16 March 2001
Central Bank Of India
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-31102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(2)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019