Company Information

CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Mehndiratta
Ruchi Mehndiratta
Director/Designated Partner
over 1 year ago
Yogesh Mehndiratta .
Yogesh Mehndiratta .
Director/Designated Partner
over 1 year ago
Vibha Nayar
Vibha Nayar
Director
over 39 years ago

Past Directors

Virender Kumar Nayar
Virender Kumar Nayar
Director
over 39 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-10072020-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-27062018 marked as defective by Registrar on 15-11-2018
Form MGT-7-27062018_signed marked as defective by Registrar on 15-11-2018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Form ADT-3-28072018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Resignation letter-17072018