Company Information

CIN
Status
Date of Incorporation
26 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
123,000
Authorised Capital
2,000,000

Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 2 years ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Damani
Raj Kumar Damani
Director
about 6 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director Appointed In Casual Vacancy
over 7 years ago
Shree Lal Lahoti
Shree Lal Lahoti
Director
about 21 years ago
Shiv Narain Kothari
Shiv Narain Kothari
Director
over 23 years ago
Sreemohan Das Mundhra
Sreemohan Das Mundhra
Director
over 47 years ago

Documents

Form DPT-3-10022021-signed
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(2)-13072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed