Company Information

CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Bihari Lal Chaturvedi
Bihari Lal Chaturvedi
Director/Designated Partner
almost 18 years ago

Past Directors

Aaditya Dalmia
Aaditya Dalmia
Director
about 15 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 22 years ago

Documents

Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(3)-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(4)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-19122020-signed
Form DPT-3-23092020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(4)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(2)-09122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019