Company Information

CIN
Status
Date of Incorporation
21 November 1989
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
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Chandra Mishra
Shailesh Chandra Mishra
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago
Prabhash Kumar
Prabhash Kumar
Director
about 10 years ago

Past Directors

Rekha Pant
Rekha Pant
Director
almost 8 years ago
Sanjay Jain
Sanjay Jain
Director
about 10 years ago
Amrita Jain
Amrita Jain
Director
over 19 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-11-07052019_signed
Form DIR-12-07052019_signed
Proof of dispatch-06052019
Notice of resignation;-06052019
Notice of resignation filed with the company-06052019
Evidence of cessation;-06052019
Acknowledgement received from company-06052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-19052017_signed
Form DIR-11-31032017_signed
Notice of resignation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Letter of appointment;-30032017