Company Information
CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupama Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohit Kumar
Director
about 7 years ago
about 7 years ago
Manoj Kumar
Director
about 7 years ago
about 7 years ago
Charges
12 July 1999
Maha Rafutres Apex Corportion Ltd.
3 Lak
27 May 1999
Maha Rasutra Apex Corportion Ltd.
5 Lak
24 June 1998
Maha Rasutra Apex Corportion Ltd.
2 Lak
11 June 2021
Punjab And Sindh Bank
11 Lak
24 June 1998
Maha Rasutra Apex Corportion Ltd.
0
12 July 1999
Maha Rafutres Apex Corportion Ltd.
0
27 May 1999
Maha Rasutra Apex Corportion Ltd.
0
11 June 2021
Others
0
24 June 1998
Maha Rasutra Apex Corportion Ltd.
0
12 July 1999
Maha Rafutres Apex Corportion Ltd.
0
27 May 1999
Maha Rasutra Apex Corportion Ltd.
0
11 June 2021
Others
0
24 June 1998
Maha Rasutra Apex Corportion Ltd.
0
12 July 1999
Maha Rafutres Apex Corportion Ltd.
0
27 May 1999
Maha Rasutra Apex Corportion Ltd.
0
11 June 2021
Others
0
Documents
Form DPT-3-18092020-signed
Form INC-22-26012020_signed
Copies of the utility bills as mentioned above (not older than two months)-26012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012020
Copy of board resolution authorizing giving of notice-26012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-28102019_signed
Optional Attachment-(5)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-22042019