Company Information

CIN
Status
Date of Incorporation
12 February 1985
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
4,978,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Jindal
Anil Kumar Jindal
Director/Designated Partner
over 1 year ago
Arvind Kumar Mahindra
Arvind Kumar Mahindra
Director/Designated Partner
almost 2 years ago
Yadvinder Singh
Yadvinder Singh
Director/Designated Partner
over 15 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director
almost 21 years ago
Sangita Gupta
Sangita Gupta
Director
over 28 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Additional Director
over 14 years ago
Chhaya Jindal
Chhaya Jindal
Director
about 15 years ago
Shyam Gupta Sunder
Shyam Gupta Sunder
Director
over 30 years ago

Documents

Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-16072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016