Company Information

CIN
Status
Date of Incorporation
08 November 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preetha Nair
Preetha Nair
Director/Designated Partner
about 25 years ago
Anil Kumar Nair
Anil Kumar Nair
Director/Designated Partner
about 25 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27072019
Form INC-22-22052019_signed
Form ADT-1-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form ADT-1-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form ADT-3-01092018-signed
Resignation letter-23082018
Directors report as per section 134(3)-15032017