Company Information

CIN
Status
Date of Incorporation
03 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Heera Lal
Heera Lal
Director/Designated Partner
about 14 years ago
Mahesh Chand Rawat
Mahesh Chand Rawat
Director/Designated Partner
about 14 years ago

Past Directors

Jai Singh
Jai Singh
Director
over 12 years ago

Charges

25 Lak
27 June 2018
Central Bank Of India
25 Lak
27 June 2018
Others
0
27 June 2018
Others
0
27 June 2018
Others
0

Documents

List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-25112016_signed marked as defective by Registrar on 21-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 marked as defective by Registrar on 21-12-2016