Company Information

CIN
Status
Date of Incorporation
23 May 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
50,000,000

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Anant Vikram Jalan
Anant Vikram Jalan
Director/Designated Partner
over 36 years ago

Past Directors

Tarit Nath Ray
Tarit Nath Ray
Director
over 10 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 11 years ago
Ghanshyam Das Khandelwal
Ghanshyam Das Khandelwal
Director
over 19 years ago
Amar Kumar Jalan
Amar Kumar Jalan
Director
almost 47 years ago

Documents

Form ADT-1-26112020_signed
Optional Attachment-(1)-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form DPT-3-25112020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-31082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed