Company Information

CIN
Status
Date of Incorporation
27 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Chandra
Sanjeev Chandra
Director/Designated Partner
over 1 year ago
Ashima Abbott Chandra
Ashima Abbott Chandra
Director/Designated Partner
almost 5 years ago

Past Directors

Sulekha Rinki
Sulekha Rinki
Additional Director
over 5 years ago
Veena Ramesh Chandra
Veena Ramesh Chandra
Director
almost 28 years ago

Documents

Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Optional Attachment-(2)-10022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018