Company Information

CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,556,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 1 year ago
Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Bhanot
Raj Kumar Bhanot
Director
over 31 years ago
Vinod Gupta
Vinod Gupta
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form DIR-12-11072020_signed
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Form INC-22-09062019_signed
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019