Company Information

CIN
Status
Date of Incorporation
17 December 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
195,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Solomon
Rohan Solomon
Director/Designated Partner
almost 2 years ago
Roseline Poonam Beck
Roseline Poonam Beck
Director/Designated Partner
over 7 years ago

Past Directors

Ram Kishan
Ram Kishan
Director
over 17 years ago
Teddy Quadros
Teddy Quadros
Director
over 17 years ago
Vijay Kumar
Vijay Kumar
Director
over 17 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Form DPT-3-11092020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed