Company Information

CIN
Status
Date of Incorporation
13 August 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shantanu Kumar
Shantanu Kumar
Director/Designated Partner
over 1 year ago
Arjun Kumar Giri
Arjun Kumar Giri
Director/Designated Partner
about 13 years ago

Past Directors

Dharmender Kumar
Dharmender Kumar
Director
over 15 years ago
Jitender Kumar
Jitender Kumar
Director
over 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form SH-7-23082017-signed
Copy of the resolution for alteration of capital;-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Altered memorandum of assciation;-18082017
Form INC-22-01122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016