Company Information

CIN
Status
Date of Incorporation
31 October 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramachandran Parengatil
Ramachandran Parengatil
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Satwant Singh
Satwant Singh
Director
about 35 years ago
Harjit Kaur
Harjit Kaur
Director
about 52 years ago

Past Directors

Naveen Kumar Singh
Naveen Kumar Singh
Director
about 6 years ago
Bua Singh
Bua Singh
Additional Director
over 6 years ago
Lalu Chhetri
Lalu Chhetri
Additional Director
about 11 years ago
Piyush Rana
Piyush Rana
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-16102019_signed
Evidence of cessation;-13102019
Optional Attachment-(4)-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(5)-13102019
Optional Attachment-(2)-13102019
Notice of resignation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Optional Attachment-(1)-13102019