Company Information

CIN
Status
Date of Incorporation
06 July 1990
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 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Kakani
Vinod Kumar Kakani
Director/Designated Partner
about 4 years ago
Nemala Ram Kumar
Nemala Ram Kumar
Director/Designated Partner
almost 14 years ago
Jaiwala Simphonia
Jaiwala Simphonia
Director/Designated Partner
over 15 years ago

Past Directors

Battula Rosayya
Battula Rosayya
Director
about 15 years ago
Ranjana Varma
Ranjana Varma
Director
over 34 years ago
Man Mohan Varma
Man Mohan Varma
Managing Director
over 34 years ago

Documents

Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form MGT-14-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(3)-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form INC-28-31102018-signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Annual return as per schedule V of the Companies Act,1956-29102018