Company Information

CIN
Status
Date of Incorporation
15 September 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Siddharth Deepak Parekh
Siddharth Deepak Parekh
Director/Designated Partner
about 2 years ago
Smita Deepak Parekh
Smita Deepak Parekh
Director/Designated Partner
over 11 years ago
Harsha Shantilal Parekh
Harsha Shantilal Parekh
Director/Designated Partner
over 11 years ago
Aditya Deepak Parekh
Aditya Deepak Parekh
Additional Director
over 11 years ago
Suresh Chawla
Suresh Chawla
Director
over 24 years ago

Past Directors

Chaman Lal Bhat
Chaman Lal Bhat
Director
about 18 years ago
Giridharan Pazhanimala
Giridharan Pazhanimala
Director
about 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-21012024_signed
Optional Attachment-(1)-01112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112023
Optional Attachment-(3)-01112023
Optional Attachment-(2)-01112023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220620
Form AOC-4(XBRL)-06042022_signed
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Form MGT-14-22032022-signed
Copy of written consent given by auditor-15032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Copy of resolution passed by the company-15032022
Form ADT-1-15032022
Altered articles of association-17032022
Altered memorandum of association-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012022
Form AOC-4(XBRL)-02022022_signed
List of share holders, debenture holders;-25012022
Optional Attachment-(1)-25012022
Form MGT-7-25012022_signed
Form CFSS-2020-26062021_signed
Form AOC-5-25062021-signed
Copy of board resolution-25062021
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-23032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020