Company Information

CIN
Status
Date of Incorporation
26 September 1928
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayanta Mitra
Jayanta Mitra
Director/Designated Partner
about 2 years ago
Mahesh Jatia
Mahesh Jatia
Director/Designated Partner
over 2 years ago
Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
almost 5 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Prabhat Sharma
Prabhat Sharma
Director
about 11 years ago

Documents

List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Form AOC-4-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form ADT-1-09102023_signed
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Form MGT-7A-01122021_signed
Form AOC-4-21102021_signed
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form BEN - 2-27052021_signed
Declaration under section 90-25052021
Form DIR-12-08022021_signed
Form AOC-4-08022021_signed
Optional Attachment-(1)-29012021
Form MGT-7-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021