Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,388,900
Authorised Capital
10,000,000

Directors

Lalit Kumar Makkar
Lalit Kumar Makkar
Director/Designated Partner
about 2 years ago
Shashi Behl
Shashi Behl
Director/Designated Partner
about 2 years ago
Rakesh Behl
Rakesh Behl
Director/Designated Partner
over 2 years ago
Ashok Kumar Behl
Ashok Kumar Behl
Director
about 28 years ago
Rajnish Behl
Rajnish Behl
Director/Designated Partner
almost 36 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-08092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01072019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017