Company Information

CIN
Status
Date of Incorporation
09 September 1909
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Mohinder Gupta
Mohinder Gupta
Director/Designated Partner
about 2 years ago
Arjun Kumar Jain
Arjun Kumar Jain
Director/Designated Partner
about 5 years ago
Nirmal Chandra Mathur
Nirmal Chandra Mathur
Director
over 21 years ago

Past Directors

Raj Kumar Kapur
Raj Kumar Kapur
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18012024
Directors report as per section 134(3)-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Optional Attachment-(1)-18012024
Form AOC-4-18012024_signed
Form MGT-7-18012024_signed
Form MGT-7-29092023_signed
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Optional Attachment-(1)-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form MGT-7-27102021_signed
List of share holders, debenture holders;-26102021
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form AOC-4-25102021_signed
Form INC-22-20032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Copy of board resolution authorizing giving of notice-19032021
Copies of the utility bills as mentioned above (not older than two months)-19032021
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-03032021
List of share holders, debenture holders;-03032021
Form DIR-12-03032021_signed
Form AOC-4-03032021_signed
Evidence of cessation;-02032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032021