Company Information

CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 June 2022
Paid Up Capital
105,200
Authorised Capital
2,500,000

Directors

Sanjay Mookerjee
Sanjay Mookerjee
Director/Designated Partner
almost 3 years ago
Ashok Kumar Virmani
Ashok Kumar Virmani
Director/Designated Partner
over 41 years ago

Past Directors

Suresh Kumar Virmani
Suresh Kumar Virmani
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed
Evidence of cessation;-16042019
Acknowledgement received from company-16042019
Notice of resignation;-16042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of other Entity(s)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed