Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,897,160
Authorised Capital
60,000,000

Directors

Pannalal Bhansali
Pannalal Bhansali
Director/Designated Partner
over 2 years ago
Krishan Mohan Singh
Krishan Mohan Singh
Director/Designated Partner
about 7 years ago
Sanjay Kucheria
Sanjay Kucheria
Director/Designated Partner
about 7 years ago

Past Directors

Senli Chubatoshi Pongener
Senli Chubatoshi Pongener
Director
over 23 years ago
Santosh Bhansali
Santosh Bhansali
Director
over 30 years ago

Documents

Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Directors? report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4 additional attachment-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors? report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4 additional attachment-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-30092018_signed
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018