Company Information

CIN
Status
Date of Incorporation
18 June 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
over 2 years ago
Surinder Kumar Jhamb
Surinder Kumar Jhamb
Director/Designated Partner
over 2 years ago
Neelam Jhamb
Neelam Jhamb
Director/Designated Partner
over 21 years ago

Charges

0
05 January 2008
Canara Bank
15 Lak
05 January 2008
Canara Bank
0
05 January 2008
Canara Bank
0

Documents

List of Directors;-18122023
List of share holders, debenture holders;-18122023
Form MGT-7A-18122023_signed
Form AOC-4-08112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form ADT-3-25082023_signed
Form ADT-3-13072023_signed
Resignation letter-13072023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Directors report as per section 134(3)-03022022
Approval letter for extension of AGM;-03022022
Approval letter of extension of financial year or AGM-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form ADT-1-17122021_signed
Copy of written consent given by auditor-17122021
Copy of resolution passed by the company-17122021