Company Information

CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Harpreet Singh Chadha
Harpreet Singh Chadha
Director
over 9 years ago
Raj Narain Seth
Raj Narain Seth
Director
about 12 years ago
Akhil Maheshwari
Akhil Maheshwari
Director
about 17 years ago

Past Directors

Sarbeshwar Singh Chadha
Sarbeshwar Singh Chadha
Director
about 9 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
about 10 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 10 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
about 12 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
about 17 years ago
Mohinder Singh Yadav
Mohinder Singh Yadav
Director
over 21 years ago
Shashi Maheshwari
Shashi Maheshwari
Director
about 44 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17012019_signed
Form AOC - 4 CFS-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-08122018_signed
Form INC-22-06122018_signed
Optional Attachment-(1)-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018