Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
almost 7 years ago
Lalku Lohra
Lalku Lohra
Director/Designated Partner
almost 7 years ago
Satender Kumar
Satender Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Mohd Sakir .
Mohd Sakir .
Director
over 9 years ago
Rakesh Jain
Rakesh Jain
Director
over 10 years ago
Sheetal .
Sheetal .
Director
over 10 years ago
Karan Madhok
Karan Madhok
Director
over 16 years ago
Vinod Kumar Madhok
Vinod Kumar Madhok
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072018
Form AOC-4(XBRL)-16072018_signed
Form 23AC-22062018_signed
Form 23ACA-22062018_signed
Form AOC-4-21062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Optional Attachment-(1)-20062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-18062018
Annual return as per schedule V of the Companies Act,1956-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form 20B-18062018_signed
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Interest in other entities;-08022018
Evidence of cessation;-19042017
Form DIR-12-19042017_signed