Company Information
CIN
Status
Date of Incorporation
28 May 1955
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,000
Authorised Capital
250,000
Directors
Prajwal Arora
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rekha Sareen
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunil Kumar Khanna
Director/Designated Partner
about 19 years ago
about 19 years ago
Anupam Prakash Gupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Kamal Nain Nayyar
Director/Designated Partner
about 19 years ago
about 19 years ago
Kuldip Kapoor
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Interest in other entities;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-24082017
Optional Attachment-(1)-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Optional Attachment-(1)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Annual return as per schedule V of the Companies Act,1956-29052017
Optional Attachment-(1)-29052017
Form 20B-29052017_signed
Form 23AC-29052017_signed
Form ADT-1-16052017_signed
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Copy of resolution passed by the company-16052017
