Company Information

CIN
Status
Date of Incorporation
27 March 1982
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
427,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Shiv Mohan
Kiran Shiv Mohan
Director/Designated Partner
over 1 year ago
Sunaina Nanda
Sunaina Nanda
Director/Designated Partner
about 12 years ago

Past Directors

Shweta Garg
Shweta Garg
Director
almost 16 years ago
Nisha Gupta
Nisha Gupta
Director
over 16 years ago
Shiv Mohan Mukkar
Shiv Mohan Mukkar
Director
over 20 years ago

Documents

Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Optional Attachment-(1)-26022020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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 ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-3-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Resignation letter-26122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018