Company Information

CIN
Status
Date of Incorporation
12 January 1993
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mala Srivastava
Mala Srivastava
Director/Designated Partner
about 1 year ago
Mukesh Srivastava
Mukesh Srivastava
Director/Designated Partner
about 2 years ago

Past Directors

Satish Kumar Rawal
Satish Kumar Rawal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form INC-22-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Optional Attachment-(1)-19112018
Copy of board resolution authorizing giving of notice-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018