Company Information

CIN
Status
Date of Incorporation
25 August 1970
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar Maniktala
Surinder Kumar Maniktala
Director/Designated Partner
over 1 year ago
Nilima Virmani
Nilima Virmani
Director/Designated Partner
over 54 years ago
Anil Kumar Virmani
Anil Kumar Virmani
Director/Designated Partner
over 54 years ago

Documents

Form MGT-7A-30112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-22102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form MGT-7A-08102023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Form INC-22-08072022_signed
Copy of board resolution authorizing giving of notice-07072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072022
Copies of the utility bills as mentioned above (not older than two months)-07072022
Form AOC-4-14012022_signed
Form MGT-7A-14012022_signed
List of share holders, debenture holders;-07012022
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
List of Directors;-07012022
Form DPT-3-11082021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021