Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jyotsaiban Sehgal
Jyotsaiban Sehgal
Director/Designated Partner
about 2 years ago
Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Udayveer Singh
Udayveer Singh
Director/Designated Partner
over 2 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
almost 5 years ago
Kulraj Singh Chug
Kulraj Singh Chug
Beneficial Owner
over 6 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
about 9 years ago

Past Directors

Rakesh Talwar
Rakesh Talwar
Director
almost 23 years ago
Ravi Khera
Ravi Khera
Managing Director
over 35 years ago
Girish Kumar Mehta
Girish Kumar Mehta
Director
over 36 years ago

Charges

0
23 April 1994
Corporation Bank
4 Lak
23 April 1994
Corporation Bank
0
23 April 1994
Corporation Bank
0

Documents

Form DIR-12-01092020_signed
Optional Attachment-(1)-28082020
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-07082020_signed
Optional Attachment-(4)-06082020
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Form AOC-4-11122019_signed
Form AOC - 4 CFS-11122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019