Company Information

CIN
Status
Date of Incorporation
25 February 1982
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
about 1 year ago
Laxmish Hegde
Laxmish Hegde
Director/Designated Partner
about 1 year ago
Thazhath Narayanan Remesan
Thazhath Narayanan Remesan
Director/Designated Partner
about 1 year ago
Meera Goyal
Meera Goyal
Director/Designated Partner
about 1 year ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Shareholders-MGT_7_G62467980_SRINIWAS12_20171118114317.xlsm
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017