Company Information

CIN
Status
Date of Incorporation
14 July 1948
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Documents

Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Secretarial Audit Report-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form DIR-11-27092019_signed
Form DIR-12-27092019_signed
Notice of resignation filed with the company-26092019
Proof of dispatch-26092019
Evidence of cessation;-26092019
Acknowledgement received from company-26092019
Notice of resignation;-26092019
Form SH-9-25092019-signed
Form SH-8-25092019-signed
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Copy of the board resolution-30082019
Affidavit as per rule 65(3)-30082019
Statement of assets and liabilities-30082019
Copy of Special Resolution-30082019
Auditor's report-30082019