Company Information

CIN
Status
Date of Incorporation
21 June 1956
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
about 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
about 11 years ago
Anil Kanodia
Anil Kanodia
Director/Designated Partner
about 11 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director/Designated Partner
over 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Documents

Form AOC-4-22122023_signed
List of share holders, debenture holders;-05112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Directors report as per section 134(3)-05112023
Form MGT-7-05112023
Form AOC-4-05112023
Form ADT-1-21022023_signed
Copy of written consent given by auditor-21022023
Copy of resolution passed by the company-21022023
Form MGT-7-21022023_signed
Form AOC-4-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
List of share holders, debenture holders;-14022023
Directors report as per section 134(3)-14022023
Form ADT-1-02042022_signed
Form MGT-7-01042022_signed
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Copy of resolution passed by the company-24032022
Optional Attachment-(1)-24032022
Copy of written consent given by auditor-24032022
Form AOC-4-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Directors report as per section 134(3)-03032022
Approval letter of extension of financial year or AGM-03032022
Form ADT-1-02042021_signed
List of share holders, debenture holders;-02042021
Approval letter for extension of AGM;-02042021
Form AOC-4-02042021_signed
Form MGT-7-02042021_signed