Company Information

CIN
Status
Date of Incorporation
09 June 1977
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Kedar Gupta
Kedar Gupta
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Form DPT-3-01062020-signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed