Company Information
CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,200
Authorised Capital
2,400,000
Directors
Ashok Kumar Mathur
Director/Designated Partner
about 4 years ago
about 4 years ago
Mudit Bahadur Mathur
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Indu Bahadur Mathur
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Bahadur Mathur
Director
almost 34 years ago
almost 34 years ago
Past Directors
Aditya Mathur
Director
about 6 years ago
about 6 years ago
Amit Bahadur Mathur
Director
over 13 years ago
over 13 years ago
Sumeet Bahadur Mathur
Director
about 32 years ago
about 32 years ago
Charges
10 October 2007
State Bank Of India
18 Lak
10 October 2007
State Bank Of India
0
10 October 2007
State Bank Of India
0
Documents
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(3)-26112019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
