Company Information

CIN
Status
Date of Incorporation
12 May 1989
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
220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Rana
Sanjit Rana
Director/Designated Partner
over 1 year ago
Satvir Singh Rana
Satvir Singh Rana
Director/Designated Partner
about 19 years ago

Past Directors

Jasvir Singh Rana
Jasvir Singh Rana
Director
about 19 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
over 35 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Form AOC-4-19012020_signed
Form MGT-7-19012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration by first director-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Proof of dispatch-15062018