Company Information

CIN
Status
Date of Incorporation
22 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
556,400
Authorised Capital
1,000,000

Directors

Kunal Barar
Kunal Barar
Director/Designated Partner
over 24 years ago
Surinder Mohan Mehta
Surinder Mohan Mehta
Director/Designated Partner
about 41 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-23032021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-30092018_signed