Company Information

CIN
Status
Date of Incorporation
23 March 1941
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Dhanraj Singh Negi
Dhanraj Singh Negi
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Shorey
Rajesh Kumar Shorey
Director/Designated Partner
almost 3 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director
over 12 years ago
Sonya Jaiswal
Sonya Jaiswal
Director/Designated Partner
almost 20 years ago

Past Directors

Nina Jaiswal
Nina Jaiswal
Director
over 40 years ago

Documents

Form AOC-4-13102023_signed
Form MGT-7-11102023_signed
List of share holders, debenture holders;-09102023
Form AOC-4-08102023_signed
Form MGT-7-08102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form MGT-14-06012023-signed
Altered memorandum of association-04012023
Altered articles of association-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
List of share holders, debenture holders;-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form MGT-7-30112022
Form AOC-4-30112022
Form MGT-14-25112022
Form MGT-14-06092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Altered articles of association-11082022
Altered memorandum of association-11082022
Form DPT-3-08022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
List of share holders, debenture holders;-08022022
Approval letter of extension of financial year or AGM-08022022
Approval letter for extension of AGM;-08022022
Form MGT-7-08022022_signed
Form AOC-4-08022022_signed
Form MGT-14-03022022_signed