Company Information

CIN
Status
Date of Incorporation
11 April 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Manpriya Singh Bath
Manpriya Singh Bath
Director/Designated Partner
over 2 years ago
Shon Randhawa
Shon Randhawa
Director/Designated Partner
over 2 years ago
Chand Balbir Singh
Chand Balbir Singh
Director/Designated Partner
almost 3 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
about 4 years ago
Bhai Balbir Singh
Bhai Balbir Singh
Beneficial Owner
over 6 years ago

Past Directors

Bhai Aditya Bir Singh
Bhai Aditya Bir Singh
Whole Time Director
over 34 years ago

Documents

Form MGT-7-17112023_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(2)-16112023
Form AOC-4-06112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-17092023_signed
Form AOC-4-17092023_signed
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(2)-10112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form MGT-7-10112022
Form AOC-4-10112022
Form INC-22-22042022_signed
Copy of board resolution authorizing giving of notice-18042022
Optional Attachment-(1)-18042022
Copies of the utility bills as mentioned above (not older than two months)-18042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Optional Attachment-(1)-21122021
Copy of the intimation sent by company-21122021
Copy of written consent given by auditor-21122021
Approval letter of extension of financial year or AGM-21122021
Copy of resolution passed by the company-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Approval letter for extension of AGM;-21122021
List of share holders, debenture holders;-21122021