Company Information

CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,497,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director/Designated Partner
almost 2 years ago
Pooran Singh
Pooran Singh
Director/Designated Partner
almost 4 years ago
Amit Nawani
Amit Nawani
Director/Designated Partner
almost 4 years ago

Past Directors

Suraj Bhan Mudgal
Suraj Bhan Mudgal
Director
almost 16 years ago
Amit Mudgal
Amit Mudgal
Director
almost 30 years ago
Kaushalya Devi Mudgal
Kaushalya Devi Mudgal
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed