Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,217,000
Authorised Capital
4,500,000

Directors

Chhatra Singh Baid
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
Vijaya Devi Malu
Vijaya Devi Malu
Director/Designated Partner
over 9 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
over 9 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 31 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
about 7 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-05112018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Declaration by first director-29102018
Optional Attachment-(1)-29102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Declaration by first director-09102018
Optional Attachment-(2)-09102018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-21112016_signed