Company Information

CIN
Status
Date of Incorporation
25 August 1995
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
404,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Ubriani
Hari Ubriani
Director/Designated Partner
over 2 years ago
Reeta Ubriani
Reeta Ubriani
Director/Designated Partner
over 2 years ago

Past Directors

Shyamoli Sinha
Shyamoli Sinha
Director
over 29 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-26072019_signed
Resignation letter-24072019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017