Company Information

CIN
Status
Date of Incorporation
22 January 1980
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
2,409,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annu Sabharwal
Annu Sabharwal
Director/Designated Partner
about 2 years ago
Ashish Kishor
Ashish Kishor
Director/Designated Partner
almost 20 years ago

Past Directors

Virender Kumar
Virender Kumar
Additional Director
about 9 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Optional Attachment-(2)-09022019
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Optional Attachment-(1)-17122016
Notice of resignation;-17122016
Proof of dispatch-17122016