Company Information

CIN
Status
Date of Incorporation
27 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,700
Authorised Capital
5,000,000

Directors

Sushma Dhir
Sushma Dhir
Director/Designated Partner
about 36 years ago
Ramesh Chander Jethi
Ramesh Chander Jethi
Director/Designated Partner
about 40 years ago
Jagdish Kumar Hasija
Jagdish Kumar Hasija
Director/Designated Partner
about 40 years ago

Past Directors

Aruna Jethi
Aruna Jethi
Director
about 36 years ago
Vinay Kumar Dhir
Vinay Kumar Dhir
Director
about 40 years ago

Charges

60 Lak
18 December 2002
Corporation Bank
60 Lak
18 December 2002
Corporation Bank
0
18 December 2002
Corporation Bank
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
-26122019
Form AOC-4-06122019-signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-24072019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed