Company Information

CIN
Status
Date of Incorporation
09 September 1909
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Panna Lal Malhotra
Panna Lal Malhotra
Director/Designated Partner
almost 2 years ago
Jasbirendra Singh Sodhbans
Jasbirendra Singh Sodhbans
Director/Designated Partner
over 2 years ago
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
over 2 years ago
Savita Girdhar
Savita Girdhar
Director/Designated Partner
over 4 years ago
Rohin Keki Marker
Rohin Keki Marker
Director/Designated Partner
about 6 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
about 11 years ago
Sartaj Sahib Singh Rana
Sartaj Sahib Singh Rana
Director/Designated Partner
about 15 years ago
Sudarshan Kumar Mittal
Sudarshan Kumar Mittal
Individual Promoter
almost 42 years ago
Sajid Mohammad
Sajid Mohammad
Director/Designated Partner
almost 47 years ago

Past Directors

Davinder Kumar
Davinder Kumar
Director
almost 44 years ago
Keki Nariman Marker
Keki Nariman Marker
Director
almost 52 years ago

Documents

List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form MGT-7-01112023_signed
Form AOC-4-01112023_signed
Optional Attachment-(1)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form ADT-1-14102023_signed
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form AOC-4-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-23112021_signed
Form MGT-7-23112021_signed
Directors report as per section 134(3)-18112021
List of share holders, debenture holders;-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020