Company Information

CIN
Status
Date of Incorporation
11 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,602,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Myra Delores Rego
Myra Delores Rego
Director/Designated Partner
over 1 year ago
Krishna Persaud
Krishna Persaud
Director/Designated Partner
over 6 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
almost 19 years ago

Past Directors

Suresh Chandra Prasad Singh
Suresh Chandra Prasad Singh
Director
over 13 years ago
Indra Shekhar Chaturvedi
Indra Shekhar Chaturvedi
Director
over 13 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
almost 16 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Form ADT-3-29082018-signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Resignation letter-10082018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form66-091015 for the FY ending on-310312.OCT
Form66-091015 for the FY ending on-310313.OCT
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form ADT-1-171015.OCT