Company Information

CIN
Status
Date of Incorporation
27 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
101,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagesh Singh
Nagesh Singh
Director/Designated Partner
over 1 year ago
Sunil Dattaram Kadkade
Sunil Dattaram Kadkade
Director/Designated Partner
almost 35 years ago

Past Directors

Bhupinder Singh Butola
Bhupinder Singh Butola
Additional Director
almost 10 years ago
Dattaram Gopal Kadkade
Dattaram Gopal Kadkade
Director
over 18 years ago
Jyoti Kamat Kadkade
Jyoti Kamat Kadkade
Director
almost 24 years ago

Charges

6 Thousand
25 March 2005
Canara Bank
6 Thousand
25 March 2005
Canara Bank
0
25 March 2005
Canara Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed