Company Information
CIN
Status
Date of Incorporation
04 January 2001
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
1,730,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Devi
Director/Designated Partner
over 4 years ago
over 4 years ago
Bani Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Santosh Saharan
Director/Designated Partner
over 8 years ago
over 8 years ago
Dilbagh Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Naresh Chand Maheshwari
Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form ADT-1-06012020_signed
Directors report as per section 134(3)-06012020
Copy of the intimation sent by company-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(3)-06012020
Form AOC-4-06012020_signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-3-12122019_signed
Resignation letter-05122019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed