Company Information

CIN
Status
Date of Incorporation
17 April 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rachana Yadav Khanna
Rachana Yadav Khanna
Director/Designated Partner
over 2 years ago
Sanjay Sahay
Sanjay Sahay
Director/Designated Partner
about 12 years ago

Past Directors

Mannu Bhandari
Mannu Bhandari
Director
almost 57 years ago

Documents

Form AOC-4-21102023_signed
Form MGT-7A-21102023_signed
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Optional Attachment-(1)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-25092023_signed
Form MGT-7A-24092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of Directors;-28102022
Directors report as per section 134(3)-27102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-27102022
Form INC-22-02082022_signed
Copies of the utility bills as mentioned above (not older than two months)-26072022
Optional Attachment-(1)-26072022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072022
Copy of board resolution authorizing giving of notice-26072022
Form DPT-3-04072022_signed
Form MGT-7A-16122021_signed
List of share holders, debenture holders;-15122021
List of Directors;-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Optional Attachment-(1)-09122021
Form AOC-4-09122021_signed
Form ADT-1-14102021_signed
Optional Attachment-(1)-13102021