Company Information

CIN
Status
Date of Incorporation
09 October 1987
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
854,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannu Parsad
Mannu Parsad
Director/Designated Partner
over 1 year ago
Bharat Bhushan Mathur
Bharat Bhushan Mathur
Director/Designated Partner
about 3 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Additional Director
over 7 years ago
Sunil Bali
Sunil Bali
Director
over 28 years ago

Documents

Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Form SH-7-21042018-signed
Form AOC-4-04032018_signed
Altered memorandum of assciation;-01032018
Altered articles of association;-01032018
Copy of the resolution for alteration of capital;-01032018
Form ADT-1-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form ADT-1-27022018_signed
Form MGT-14-27022018_signed
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018