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
1,000,000
Authorised Capital
21,000,000
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
about 16 years ago

Past Directors

Pradeep Dinodia
Pradeep Dinodia
Director
about 18 years ago
Monica Jain
Monica Jain
Company Secretary
over 19 years ago
Santosh Deepak Shriram
Santosh Deepak Shriram
Director
about 21 years ago
Deepak Charat Ram Shriram
Deepak Charat Ram Shriram
Director
about 21 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_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;-27032018
Form MGT-7-27032018_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 resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed