Company Information

CIN
Status
Date of Incorporation
10 October 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Chand
Shri Chand
Director/Designated Partner
over 1 year ago
Malabica Chakraborty
Malabica Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

. Chandni
. Chandni
Director
almost 5 years ago
Shiv Bharti
Shiv Bharti
Director
almost 5 years ago
Amitesh Bhattacharya
Amitesh Bhattacharya
Director
over 5 years ago
Mohammad Iqbal
Mohammad Iqbal
Additional Director
over 5 years ago
Ranjan Mohapatra
Ranjan Mohapatra
Director
over 30 years ago
Suresh Sati
Suresh Sati
Director
over 30 years ago

Documents

Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DIR-12-03102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Form ADT-1-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed