Company Information

CIN
Status
Date of Incorporation
07 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,200
Authorised Capital
5,000,000

Directors

Nimisha Mathur
Nimisha Mathur
Director/Designated Partner
over 6 years ago
Anjana Mathur
Anjana Mathur
Director/Designated Partner
almost 12 years ago

Past Directors

Vijit Lall Mathur
Vijit Lall Mathur
Director
almost 12 years ago
Joginder Singh Nindra
Joginder Singh Nindra
Additional Director
over 15 years ago
Gopal Tiwari
Gopal Tiwari
Director
over 21 years ago
Manmohan Singh Nindrajog
Manmohan Singh Nindrajog
Director
over 41 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form DPT-3-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-24012017