Company Information

CIN
Status
Date of Incorporation
06 June 1995
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Gandhi
Meenakshi Gandhi
Director/Designated Partner
almost 15 years ago
Deepal Gandhi
Deepal Gandhi
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form ADT-1-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Form AOC-4-21112019_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
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-19092017