Company Information

CIN
Status
Date of Incorporation
15 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,381,700
Authorised Capital
50,000,000

Directors

Taran Pal Singh Kandhari
Taran Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Sharma
Kuldeep Kumar Sharma
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Form INC-22-01032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Form AOC-5-07022019-signed
Copy of board resolution-31012019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed