Company Information
CIN
Status
Date of Incorporation
10 July 1948
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Anjali Chowdhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Khandelwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form MGT-7A-07022024_signed
Form MGT-7A-08122023_signed
Form AOC-4-04112023_signed
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-30102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form ADT-3-27082023_signed
Form ADT-1-27082023_signed
Form ADT-3-16062023_signed
Form ADT-1-16062023_signed
Copy of resolution passed by the company-16062023
Copy of written consent given by auditor-16062023
Resignation letter-16062023
Copy of the intimation sent by company-16062023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
