Company Information

CIN
Status
Date of Incorporation
03 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
25 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Khari
Surender Khari
Director/Designated Partner
over 1 year ago
Rahul Dave
Rahul Dave
Director/Designated Partner
over 1 year ago
Hemant Varshney
Hemant Varshney
Director/Designated Partner
over 1 year ago
Jai Prakash
Jai Prakash
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Individual Subscriber
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 17 years ago

Past Directors

Hanuman Pandey
Hanuman Pandey
Director
over 8 years ago
Monica Sarin
Monica Sarin
Additional Director
over 16 years ago

Documents

Form ADT-1-17032020_signed
Optional Attachment-(1)-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(2)-12032020
Copy of the intimation sent by company-12032020
Form ADT-3-04032020_signed
Resignation letter-03032020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Interest in other entities;-25052019
Form INC-22-03042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018