Company Information

CIN
Status
Date of Incorporation
13 March 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,400
Authorised Capital
500,000

Directors

Chand Rani Puri
Chand Rani Puri
Director/Designated Partner
almost 3 years ago
Punam Chopra
Punam Chopra
Director/Designated Partner
over 3 years ago
Ravi Kumar Nirula
Ravi Kumar Nirula
Director/Designated Partner
almost 50 years ago

Past Directors

Ram Chandra Nirula
Ram Chandra Nirula
Managing Director
over 61 years ago

Documents

Form MGT-7A-29112023_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form AOC-4-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Optional Attachment-(1)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-10112022-signed
Form MGT-7A-25102022_signed
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of Directors;-20102022
Optional Attachment-(1)-20102022
Form DPT-3-25062022
Form MGT-14-18032022_signed
Form SH-8-08032022-signed
Form SH-9-08032022-signed
Audited financial statements of last three years-25022022
Copy of Special Resolution-25022022
Affidavit as per rule 65(3)-25022022
Copy of board resolution-25022022
Unaudited financial statement (if applicable);-25022022
Declaration by auditor(s)-25022022
Details of the promoters of the company-25022022
Statement of assets and liabilities-25022022
Buy back details of last three years-25022022
Auditor's report-25022022