Company Information
CIN
Status
Date of Incorporation
22 August 1991
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
2,700,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form MGT-14-28072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728
Altered memorandum of association-25072020
Altered articles of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(3)-25072020
Altered articles of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Optional Attachment-(2)-20072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018