Company Information

CIN
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
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
3,008,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Singh
Subhash Singh
Director/Designated Partner
almost 6 years ago
Moti Lal Sharma
Moti Lal Sharma
Director/Designated Partner
almost 32 years ago

Past Directors

Manisha Borar
Manisha Borar
Director
over 14 years ago
Shri Kishan Ladia
Shri Kishan Ladia
Director
over 24 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form ADT-1-11092017_signed
Copy of resolution passed by the company-04092017