Company Information

CIN
Status
Date of Incorporation
29 October 1936
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
509,050
Authorised Capital
750,000

Directors

Amit Saneja
Amit Saneja
Director/Designated Partner
over 2 years ago
Sudha Zutshi
Sudha Zutshi
Director/Designated Partner
almost 5 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 5 years ago
Virendra Singh
Virendra Singh
Director
over 12 years ago
Pooja Singh Ahluwalia
Pooja Singh Ahluwalia
Director/Designated Partner
about 29 years ago

Past Directors

Sachin Rampal
Sachin Rampal
Director
about 9 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Directors report as per section 134(3)-14022023
Form AOC-4-14022023_signed
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed
Form CFSS-2020-29062021_signed
Form AOC-4-16032021_signed
Form MGT-7-12032021_signed
List of share holders, debenture holders;-04032021
Form DIR-12-19022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022021
Directors report as per section 134(3)-18022021
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020