Company Information

CIN
Status
Date of Incorporation
15 October 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preeti Dubey
Preeti Dubey
Director/Designated Partner
almost 2 years ago
Shyam Narayan Ojha
Shyam Narayan Ojha
Director/Designated Partner
over 5 years ago
Nitin Chaubey
Nitin Chaubey
Additional Director
about 8 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
almost 9 years ago
Rajendra Kumar Saxena
Rajendra Kumar Saxena
Director
over 11 years ago
Rahul Saxena
Rahul Saxena
Director
over 11 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018