Company Information

CIN
Status
Date of Incorporation
04 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayanta Mitra
Jayanta Mitra
Director/Designated Partner
over 1 year ago
Mahesh Jatia
Mahesh Jatia
Director/Designated Partner
over 1 year ago
Mahesh Chandra Sundriyal
Mahesh Chandra Sundriyal
Director/Designated Partner
about 2 years ago
Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Kunj Bihari Ladia
Kunj Bihari Ladia
Director
over 27 years ago
Prabhat Sharma
Prabhat Sharma
Director
over 27 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112016