Company Information

CIN
Status
Date of Incorporation
04 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
24,500,000
Authorised Capital
25,000,000

Directors

Rajendra Singh Pawar
Rajendra Singh Pawar
Director/Designated Partner
about 2 years ago
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Dhawan
Rakesh Dhawan
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(3)-25122020
-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(2)-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018