Company Information

CIN
Status
Date of Incorporation
10 April 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,000
Authorised Capital
1,000,000

Directors

Dinesh Bathla
Dinesh Bathla
Director/Designated Partner
over 2 years ago
Sunil Bathla
Sunil Bathla
Director/Designated Partner
over 2 years ago
Ajay Joneja
Ajay Joneja
Additional Director
over 12 years ago
Rahul Saluja
Rahul Saluja
Director
almost 25 years ago

Past Directors

Gurnam Singh Joneja
Gurnam Singh Joneja
Additional Director
over 12 years ago
Pooja Saluja
Pooja Saluja
Director
almost 25 years ago

Charges

14 November 2022
Others
0
14 November 2022
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT