Company Information

CIN
Status
Date of Incorporation
19 March 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kumar
Pooja Kumar
Director/Designated Partner
over 5 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Hanuman Prasad Pathak
Hanuman Prasad Pathak
Director
over 27 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-13122020
Optional Attachment-(1)-13122020
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(2)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed