Company Information
CIN
Status
Date of Incorporation
28 July 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,653,500
Authorised Capital
50,000,000
Directors
Arvinder Singh Brara
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Prasad Nigam
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Brara
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Harindra Kumar Sharma
Director
about 8 years ago
about 8 years ago
Raghu Kul Bhushan
Director
about 11 years ago
about 11 years ago
Narindar Singh Brara
Director
about 29 years ago
about 29 years ago
Patents
A distillation device comprising:
a) a heating means for heating a liquid;
b) a condensing means for condensing a vapor;
c) multiple reservoirs;
d) a vacuum means for generating a vacuum;
e) an enclosure incorporating all or part of said vacuum, heating and condensing means; and
f) said vacuum means for ...
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-30112019_signed
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
