Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Shiv Mohan
Kiran Shiv Mohan
Director/Designated Partner
about 2 years ago
Sunaina Nanda
Sunaina Nanda
Director/Designated Partner
about 10 years ago

Past Directors

Nawal Kishore Kapoor
Nawal Kishore Kapoor
Director
over 21 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
over 21 years ago
Shiv Mohan Mukkar
Shiv Mohan Mukkar
Director
about 41 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-03032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed