Company Information

CIN
Status
Date of Incorporation
17 November 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,200
Authorised Capital
1,000,000

Directors

Kamlesh .
Kamlesh .
Director/Designated Partner
almost 45 years ago
Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
about 56 years ago

Documents

Form MGT-7A-18122023_signed
Form MGT-7A-31102023
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-22102023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-10102022
-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-17092022_signed
-17092022
Copy of resolution passed by the company-17092022
Copy of written consent given by auditor-17092022
Form ADT-3-06092022_signed
Resignation letter-06092022
Form MGT-7A-01032022_signed
Approval letter for extension of AGM;-26022022
List of share holders, debenture holders;-26022022
List of Directors;-26022022
Form AOC-4-26022022_signed
Approval letter of extension of financial year or AGM-25022022
Directors report as per section 134(3)-25022022