Company Information

CIN
Status
Date of Incorporation
22 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Har Dayal
Har Dayal
Director/Designated Partner
almost 2 years ago
Vivek Datta
Vivek Datta
Director/Designated Partner
almost 7 years ago

Past Directors

Urmila Jain
Urmila Jain
Director
over 7 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form ADT-3-12102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-29092018
Form ADT-1-29092018_signed
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Resignation letter-28092018
Form DIR-11-24032018_signed
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Proof of dispatch-24032018