Company Information

CIN
Status
Date of Incorporation
26 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhmi Chand Makrani
Lakhmi Chand Makrani
Director/Designated Partner
about 1 year ago
Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
over 13 years ago
Madan Gopal Agrawal
Madan Gopal Agrawal
Director
over 13 years ago

Past Directors

Priya Behl
Priya Behl
Director
over 13 years ago
Sushil Behl
Sushil Behl
Director
over 23 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017