Company Information

CIN
Status
Date of Incorporation
06 August 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
227,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
almost 10 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 31 years ago

Documents

Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-07102020-signed
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017