Company Information

CIN
Status
Date of Incorporation
22 March 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,000
Authorised Capital
1,000,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
over 2 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 2 years ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Arun Sharma
Arun Sharma
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-20102019_signed
Declaration under section 90-16102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Company CSR policy as per section 135(4)-26102017
Form AOC-4-26102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-07042017
Optional Attachment-(1)-07042017