Company Information

CIN
Status
Date of Incorporation
14 March 1985
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
261,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
over 1 year ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Director/Designated Partner
almost 2 years ago
Minnie Burman
Minnie Burman
Director/Designated Partner
over 12 years ago
Aditya Chand Burman
Aditya Chand Burman
Director
over 18 years ago
Mohit Burman
Mohit Burman
Director
over 22 years ago

Past Directors

Ashok Chand Burman
Ashok Chand Burman
Director
over 23 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-05022019
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.-05022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-17042018_signed
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018