Company Information

CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarswati Shivkumar
Sarswati Shivkumar
Director/Designated Partner
over 1 year ago
Nageshwaran Rajgopalan
Nageshwaran Rajgopalan
Director/Designated Partner
over 19 years ago

Past Directors

Nageswaran Raghuraman
Nageswaran Raghuraman
Director
over 19 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-07092020-signed
Form DPT-3-30062019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Form AOC-4-13022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-290116.OCT
Form MGT-7-110116.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF