Company Information

CIN
Status
Date of Incorporation
10 July 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,731,000
Authorised Capital
40,000,000

Directors

Kundan Singh
Kundan Singh
Director/Designated Partner
over 2 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Director/Designated Partner
over 2 years ago
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
over 2 years ago
Vimal Nath Monga
Vimal Nath Monga
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
about 16 years ago
Amarjit Singh Sidhu
Amarjit Singh Sidhu
Director
over 44 years ago
Ramesh Chand Kashyap
Ramesh Chand Kashyap
Director
over 47 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Interest in other entities;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017