Company Information

CIN
Status
Date of Incorporation
13 May 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Madhu Kharbanda
Madhu Kharbanda
Director/Designated Partner
about 8 years ago
Nishant Kharbanda
Nishant Kharbanda
Director/Designated Partner
about 8 years ago
Satish Jain
Satish Jain
Director
about 20 years ago

Past Directors

Meena Jain
Meena Jain
Director
over 19 years ago

Charges

01 November 2023
Others
0

Documents

Form ADT-1-28032024
Copy of written consent given by auditor-28032024
Copy of resolution passed by the company-28032024
Optional Attachment-(1)-28032024
Form ADT-3-22032024_signed
Resignation letter-20032024
Form AOC-4-10012024_signed
Form MGT-7A-06122023_signed
List of Directors;-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-06112022
List of Directors;-06112022
Optional Attachment-(1)-06112022
Form MGT-7A-06112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form AOC-4-03022022_signed
Directors report as per section 134(3)-31012022
Approval letter of extension of financial year or AGM-31012022
Optional Attachment-(1)-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Form MGT-7A-28012022_signed
List of share holders, debenture holders;-27012022
Approval letter for extension of AGM;-27012022