Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
695,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Kumari
Neelam Kumari
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 18 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-20102019_signed
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-311016.OCT
SKNLBPL -MGT-7 Shareholders List 2015_Q75375824_CFCADM00012_20160929132344.xlsm