Company Information

CIN
Status
Date of Incorporation
13 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
almost 2 years ago
Mahesh Chandra
Mahesh Chandra
Director/Designated Partner
about 5 years ago
Suresh Chandra
Suresh Chandra
Director
about 13 years ago

Past Directors

Shyamoli Sinha
Shyamoli Sinha
Director
over 29 years ago
Hemant Gupta
Hemant Gupta
Director
over 29 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-25112019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-27022018_signed
Copy of board resolution authorizing giving of notice-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-05032017_signed