Company Information

CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,022,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhuti Bhushan Malik
Bibhuti Bhushan Malik
Director/Designated Partner
over 1 year ago
Kamal Singh Dugar
Kamal Singh Dugar
Director/Designated Partner
over 14 years ago

Past Directors

Urmila Devi Moloo
Urmila Devi Moloo
Director
almost 30 years ago
Hans Raj Maloo
Hans Raj Maloo
Director
almost 30 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form PAS-3-04062016_signed
Form PAS-3-01062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052016
Copy of Board or Shareholders? resolution-31052016
Form SH-7-27052016-signed
Altered memorandum of assciation;-26052016
Copy of the resolution for alteration of capital;-26052016
Optional Attachment-(1)-26052016
Form MGT-7-181215.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT