Company Information

CIN
Status
Date of Incorporation
08 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
about 3 years ago

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 10 years ago
Sunita Sareen
Sunita Sareen
Director
over 27 years ago

Charges

0
23 March 1989
Canara Bank
52 Lak
21 July 1986
Canara Bank
39 Lak
21 July 1986
Canara Bank
0
23 March 1989
Canara Bank
0
21 July 1986
Canara Bank
0
23 March 1989
Canara Bank
0
21 July 1986
Canara Bank
0
23 March 1989
Canara Bank
0

Documents

Form DPT-3-16022021-signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form DPT-3-13102020-signed
Auditor?s certificate-23092020
Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-29062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form ADT-1-17092018_signed