Company Information

CIN
Status
Date of Incorporation
25 July 1994
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Ashish
. Ashish
Director/Designated Partner
about 1 year ago
Amrit Khater
Amrit Khater
Director/Designated Partner
over 1 year ago
Nirmala Khater
Nirmala Khater
Director/Designated Partner
over 15 years ago
Jay Kumar Khater
Jay Kumar Khater
Director/Designated Partner
over 15 years ago

Past Directors

Virender Kumar Sahni
Virender Kumar Sahni
Director
almost 21 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Interest in other entities;-31082019
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Declaration by first director-31082019
Form INC-22-17082019_signed
Copy of board resolution authorizing giving of notice-17082019
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017