Company Information
CIN
Status
Date of Incorporation
27 August 1932
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vikram Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Sel Vam
Director/Designated Partner
over 6 years ago
over 6 years ago
Nagaraj Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Sagar
Director
over 18 years ago
over 18 years ago
Jaspal Singh Batra
Director
over 24 years ago
over 24 years ago
Gursharan Kaur Batra
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sunil Sharma
Director
about 11 years ago
about 11 years ago
Kawaljit Kaur
Director
over 18 years ago
over 18 years ago
Charges
21 September 2004
Syndicate Bank
0
21 September 2004
Syndicate Bank
0
21 September 2004
Syndicate Bank
0
Documents
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
List of Directors;-19032022
Approval letter for extension of AGM;-19032022
List of share holders, debenture holders;-19032022
Form MGT-7A-22032022_signed
Form AOC-4-14022022_signed
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Approval letter of extension of financial year or AGM-07022022
Form CFSS-2020-01072021_signed
Form MGT-7-01032021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-13022021
Optional Attachment-(1)-13022021
Directors report as per section 134(3)-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Optional Attachment-(2)-01022021
Optional Attachment-(1)-01022021
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
