Company Information

CIN
Status
Date of Incorporation
19 April 1983
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Kumar
Ritu Kumar
Beneficial Owner
over 5 years ago
Amrish Prakash Kumar
Amrish Prakash Kumar
Director/Designated Partner
over 5 years ago
Ashvin Prakash Kumar
Ashvin Prakash Kumar
Director/Designated Partner
over 5 years ago
Mohinder Midha
Mohinder Midha
Director/Designated Partner
over 28 years ago
Suresh Chander Kumar
Suresh Chander Kumar
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-14012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-07092020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-5-11092019-signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Copy of board resolution-07092019
Form DPT-3-29062019