Company Information

CIN
Status
Date of Incorporation
14 February 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
501,200
Authorised Capital
600,000

Directors

Balasubaramanian Parameswaran
Balasubaramanian Parameswaran
Director/Designated Partner
about 2 years ago
Naresh Gujral
Naresh Gujral
Director/Designated Partner
about 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Naveen Choudhary
Naveen Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Kapil Dev Taneja
Kapil Dev Taneja
Director
over 22 years ago
Chanda Singh
Chanda Singh
Director
about 50 years ago
Urmilla Kapur
Urmilla Kapur
Managing Director
almost 64 years ago

Documents

Form MGT-7A-22012024_signed
List of Directors;-18012024
List of share holders, debenture holders;-18012024
Form AOC-4(XBRL)-16122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122023
Form ADT-1-17102023_signed
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-01102023_signed
Form AOC-4(XBRL)-28092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Optional Attachment-(1)-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112022
Form AOC-4(XBRL)-22112022
Form DPT-3-24062022_signed
Form MGT-7A-29012022_signed
Optional Attachment-(1)-27012022
List of share holders, debenture holders;-27012022
List of Directors;-27012022
Form AOC-4(XBRL)-04122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122021
Optional Attachment-(1)-02122021
Form DPT-3-25062021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-01022021
Optional Attachment-(1)-01022021
Form AOC-4(XBRL)-21122020_signed