Company Information

CIN
Status
Date of Incorporation
14 May 1990
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
775,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Munjal
Aman Munjal
Director/Designated Partner
almost 2 years ago
Shobhana Munjal
Shobhana Munjal
Director/Designated Partner
over 9 years ago
Ashish Kumar Kumar Munjal
Ashish Kumar Kumar Munjal
Director/Designated Partner
about 16 years ago
Neeti Singh
Neeti Singh
Director/Designated Partner
over 17 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-21122018_signed
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Form ADT-3-09102017-signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Resignation letter-21092017
Form MGT-7-24102016