Company Information
CIN
Status
Date of Incorporation
14 August 1976
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 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Monga
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Kanwal Monga
Director/Designated Partner
over 48 years ago
over 48 years ago
Documents
Form DPT-3-23112020-signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-04102019
Form PAS-3-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Board or Shareholders? resolution-25042019
Form SH-7-04042019-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Altered memorandum of association-30032019
Altered articles of association-30032019