Company Information

CIN
Status
Date of Incorporation
05 July 1980
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
100,520
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devina Swarup
Devina Swarup
Director/Designated Partner
almost 2 years ago
Amar Singh Rawat
Amar Singh Rawat
Director/Designated Partner
almost 2 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 18 years ago
Vikram Swarup
Vikram Swarup
Director/Designated Partner
over 27 years ago

Past Directors

Jai Singh Khazanchi
Jai Singh Khazanchi
Director
almost 21 years ago
Shree Pal Singh
Shree Pal Singh
Director
over 24 years ago
Sujit Shome
Sujit Shome
Director
over 27 years ago
Sheel Chand Singhal
Sheel Chand Singhal
Director
over 37 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form DIR-12-13122016_signed