Company Information

CIN
Status
Date of Incorporation
05 June 1956
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
145,815,000
Authorised Capital
150,000,000

Directors

Gyan Chand Aggarwal
Gyan Chand Aggarwal
Director/Designated Partner
about 2 years ago
Ujval Sagar Suri
Ujval Sagar Suri
Director/Designated Partner
about 6 years ago
Nandita Suri
Nandita Suri
Director/Designated Partner
about 20 years ago

Past Directors

Ganga Sagar Suri
Ganga Sagar Suri
Director
over 69 years ago

Documents

Copy of MGT-8-12032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032022
Approval letter for extension of AGM;-12032022
Approval letter of extension of financial year of AGM-12032022
Optional Attachment-(1)-12032022
List of share holders, debenture holders;-12032022
Form AOC-4(XBRL)-12032022_signed
Form MGT-7-12032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022022
Approval letter of extension of financial year of AGM-28022022
Copy of MGT-8-28022022
Approval letter for extension of AGM;-28022022
Optional Attachment-(1)-28022022
List of share holders, debenture holders;-28022022
Form MGT-7-28022022_signed
Form AOC-4(XBRL)-28022022_signed
Form AOC-4(XBRL)-26122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122021
List of share holders, debenture holders;-15122021
Copy of MGT-8-15122021
Form MGT-7-15122021_signed
Form DIR-11-29072021_signed
Proof of dispatch-29072021
Notice of resignation filed with the company-29072021
Form DIR-12-13122019_signed
Evidence of cessation;-10122019
Form DIR-12-12092019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(1)-16072019