Company Information

CIN
Status
Date of Incorporation
02 June 1984
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Saran Dass
Krishna Saran Dass
Director/Designated Partner
about 1 year ago
Meenakshi Dass
Meenakshi Dass
Director/Designated Partner
over 1 year ago
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
over 15 years ago

Past Directors

Deepak Charat Ram Shriram
Deepak Charat Ram Shriram
Director
about 15 years ago
Pradeep Dinodia
Pradeep Dinodia
Director
about 18 years ago
Ramesh Babu Sharma
Ramesh Babu Sharma
Company Secretary
about 21 years ago
Santosh Deepak Shriram
Santosh Deepak Shriram
Director
about 21 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017