Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,500
Authorised Capital
5,000,000

Directors

Balbir Singh Mayal
Balbir Singh Mayal
Director/Designated Partner
over 2 years ago
Tarunvir Singh Mayal
Tarunvir Singh Mayal
Director/Designated Partner
almost 27 years ago
Sunil Sahni
Sunil Sahni
Director/Designated Partner
over 28 years ago
Jyoti Mayal
Jyoti Mayal
Director/Designated Partner
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form DPT-3-27062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
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
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed