Company Information

CIN
Status
Date of Incorporation
05 July 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
760,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Kant
Pranav Kant
Director/Designated Partner
over 1 year ago
Pravin Kant
Pravin Kant
Director/Designated Partner
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Yogesh Kant
Yogesh Kant
Director
over 35 years ago

Charges

10 Lak
31 October 1989
Vijaya Bank
10 Lak
31 October 1989
Vijaya Bank
0
31 October 1989
Vijaya Bank
0
31 October 1989
Vijaya Bank
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-29062019
Form DIR-12-25052019_signed
Interest in other entities;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed