Company Information
CIN
Status
Date of Incorporation
09 September 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Mulchandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Mulchandani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gopal Mulchandani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Mulchandani
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Suman Mulchandani
Director
over 37 years ago
over 37 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Declaration by first director-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed