Company Information

CIN
Status
Date of Incorporation
04 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
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 199/-

Directors

Ganesh Ray
Ganesh Ray
Director/Designated Partner
almost 24 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 25 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01072019
Form DPT-3-29062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-01102016_signed
List of share holders, debenture holders;-30092016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016