Company Information

CIN
Status
Date of Incorporation
27 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,699,900
Authorised Capital
10,500,000

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Pushpa Taneja
Pushpa Taneja
Director
about 10 years ago
Chander Prakash
Chander Prakash
Director
about 21 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
about 21 years ago

Documents

Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-07102020-signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06072020
Form ADT-1-21032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-19032020_signed
Resignation letter-12032020
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed