Company Information

CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,000
Authorised Capital
1,500,000

Directors

Dal Chand
Dal Chand
Director/Designated Partner
about 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Shanti Devi
Shanti Devi
Director/Designated Partner
about 10 years ago
Murti Devi Kaushik
Murti Devi Kaushik
Director/Designated Partner
about 29 years ago

Past Directors

Dharam Chand Jain
Dharam Chand Jain
Director
almost 37 years ago
Sita Ram
Sita Ram
Director
almost 37 years ago

Documents

Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF