Company Information

CIN
Status
Date of Incorporation
11 December 1981
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
1,430,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Ataullah
Mohammad Ataullah
Director/Designated Partner
about 3 years ago
Vinod Kumar Khanna
Vinod Kumar Khanna
Director/Designated Partner
about 3 years ago
Narender Kumar Verma
Narender Kumar Verma
Director/Designated Partner
about 12 years ago
Anant Nath
Anant Nath
Director
over 19 years ago

Past Directors

Bhuri Singh Guleria
Bhuri Singh Guleria
Additional Director
about 8 years ago
Sharda Shobhika
Sharda Shobhika
Director
about 43 years ago
Paresh Nath
Paresh Nath
Managing Director
about 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form DIR-12-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017