Company Information
CIN
Status
Date of Incorporation
08 March 2001
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Methi
Director/Designated Partner
over 18 years ago
over 18 years ago
Kamla Methi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
09 May 2010
Indian Bank
50 Lak
09 May 2010
Indian Bank
0
09 May 2010
Indian Bank
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DPT-3-26062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form CHG-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-17112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Form ADT-1-27092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Notice of resignation filed with the company-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Form DIR-11-22052017_signed
Evidence of cessation;-22052017