Company Information

CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 12 years ago
Laxmi Narayan Jindal
Laxmi Narayan Jindal
Director/Designated Partner
almost 12 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 10 years ago
Rajinder Kumar Sharma
Rajinder Kumar Sharma
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form DIR-12-04022017_signed
Proof of dispatch-04022017