Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
6,487,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Basia
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Prashad Basia
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhiraj Basia
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Suraj Parkash Aggarwal
Additional Director
about 5 years ago
about 5 years ago
Charges
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Auditor?s certificate-30062020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-20112019_signed
Form MGT-14-13112019_signed
List of share holders, debenture holders;-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-15072019-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-22052019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form ADT-1-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy of resolution passed by the company-27092017