Company Information

CIN
Status
Date of Incorporation
15 November 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 2 years ago
Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Harish Kalra
Harish Kalra
Director/Designated Partner
over 2 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
about 7 years ago
Sanwarmal Aggarwal
Sanwarmal Aggarwal
Director/Designated Partner
almost 22 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 11 years ago

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-08102020_signed
Resignation letter-05102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-31102019_signed
Optional Attachment-(2)-30102019
Declaration under section 90-30102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-26052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-02112018_signed