Company Information

CIN
Status
Date of Incorporation
20 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
432,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Sharma
Kavita Sharma
Director
almost 6 years ago
Manish Sharma
Manish Sharma
Director
almost 6 years ago

Past Directors

Yashu Chandan
Yashu Chandan
Director
about 23 years ago
Minu Chandan
Minu Chandan
Director
over 32 years ago
Rani Chandan
Rani Chandan
Director
almost 36 years ago
Muni Lal Chandan
Muni Lal Chandan
Director
about 40 years ago

Charges

0
30 December 2000
Canara Bank
7 Lak
30 December 2000
Canara Bank
0
30 December 2000
Canara Bank
0
30 December 2000
Canara Bank
0

Documents

Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form DPT-3-29062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
TOOLS_G71181622_JAINBIRJESH_20190507143603.xlsm
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed