Company Information

CIN
Status
Date of Incorporation
29 March 1984
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
2,820,020
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 1 year ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director
almost 41 years ago

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed