Company Information

CIN
Status
Date of Incorporation
02 June 1995
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
145,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trishala Borar
Trishala Borar
Director/Designated Partner
over 7 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
over 11 years ago
Vijay Bhanwar Borar
Vijay Bhanwar Borar
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-04072019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Copy of board resolution authorizing giving of notice-12042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-25102017_signed