Company Information

CIN
Status
Date of Incorporation
16 June 1995
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
3,270,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Dubey
Tapan Dubey
Director/Designated Partner
almost 9 years ago
Poonam Dubey
Poonam Dubey
Director/Designated Partner
almost 9 years ago

Past Directors

Pawan Kumar Dubey
Pawan Kumar Dubey
Director
over 29 years ago
Bippen Dubey
Bippen Dubey
Director
over 29 years ago

Charges

30 Lak
25 August 2021
Hdfc Bank Limited
30 Lak
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed