Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
557,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Sarbalia
Naresh Kumar Sarbalia
Director/Designated Partner
over 16 years ago
Sumesh Kumar Sarbalia
Sumesh Kumar Sarbalia
Director/Designated Partner
over 16 years ago

Past Directors

Naresh Aggarwal
Naresh Aggarwal
Director
over 27 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Form DPT-3-14062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form AOC-4-04072016_signed