Company Information
CIN
Status
Date of Incorporation
27 February 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Shubham Madan
Director/Designated Partner
about 4 years ago
about 4 years ago
Muneesh Mahant
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Brijesh Saxsena
Director
over 6 years ago
over 6 years ago
Umesh Chander
Director
about 19 years ago
about 19 years ago
Chander Pal Mahant
Director
over 39 years ago
over 39 years ago
Charges
16 June 1976
Syndicate Bank
2 Lak
16 June 1976
Syndicate Bank
0
16 June 1976
Syndicate Bank
0
16 June 1976
Syndicate Bank
0
Documents
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-09062017
Form AOC-4-020116.OCT
