Company Information

CIN
Status
Date of Incorporation
22 March 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
1,100,000

Directors

Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
about 5 years ago
Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
over 6 years ago
Jayanti Dalmia
Jayanti Dalmia
Director/Designated Partner
about 41 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
List of share holders, debenture holders;-16112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Form DIR-12-02062018_signed