Company Information

CIN
Status
Date of Incorporation
02 May 1994
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
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Swarup
Govind Swarup
Director/Designated Partner
almost 2 years ago
Prabhat Kumar Swarup
Prabhat Kumar Swarup
Director/Designated Partner
over 30 years ago

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 30 years ago

Charges

0
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
45 Lak
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
0
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-08092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DPT-3-27062019
Form AOC-4-03112018_signed
Optional Attachment-(3)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Form MGT-7-22102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017