Company Information

CIN
Status
Date of Incorporation
19 May 1952
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikas Johari
Vikas Johari
Director/Designated Partner
over 2 years ago
Prakash Johari
Prakash Johari
Director/Designated Partner
over 2 years ago
Sweta Johari
Sweta Johari
Director/Designated Partner
over 2 years ago
Rachhpal Singh
Rachhpal Singh
Additional Director
over 12 years ago
Baldev Singh Namdhari
Baldev Singh Namdhari
Director
over 19 years ago
Hardev Singh Namdhari
Hardev Singh Namdhari
Director
about 20 years ago

Past Directors

Ushnak Singh
Ushnak Singh
Director
almost 10 years ago
Ujjal Singh Namdhari
Ujjal Singh Namdhari
Director
almost 10 years ago
Paramjeet Kaur Namdhari
Paramjeet Kaur Namdhari
Director
almost 10 years ago

Charges

0
21 August 1993
Canara Bank
98 Lak
21 August 1993
Canara Bank
0
21 August 1993
Canara Bank
0

Documents

List of share holders, debenture holders;-06022023
Directors report as per section 134(3)-06022023
List of Directors;-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Optional Attachment-(1)-06022023
Form AOC-4-06022023_signed
Form MGT-7A-06022023_signed
Form INC-22-04012022_signed
Optional Attachment-(1)-29122021
Copy of board resolution authorizing giving of notice-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Directors report as per section 134(3)-13112021
List of Directors;-13112021
Optional Attachment-(1)-13112021
List of share holders, debenture holders;-13112021
Form AOC-4-13112021_signed
Form MGT-7A-13112021_signed
Form DPT-3-01092021_signed
Form DPT-3-01072021_signed
Form MGT-7-28022021_signed
Form AOC-4-26022021_signed
Directors report as per section 134(3)-08022021
List of share holders, debenture holders;-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form ADT-1-27122019_signed