Company Information
CIN
Status
Date of Incorporation
09 March 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amar Sarin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Singh Pathania
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Pratap Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashim Sarin
Director
over 18 years ago
over 18 years ago
Prem Lata Bhatia
Director
over 48 years ago
over 48 years ago
Past Directors
Gaurav Bhatia
Director
over 28 years ago
over 28 years ago
Charges
16 November 1983
Canara Bank
1 Crore
28 March 2002
Punjab And Sind Bank
10 Lak
16 November 1983
Canara Bank
0
28 March 2002
Punjab And Sind Bank
0
16 November 1983
Canara Bank
0
28 March 2002
Punjab And Sind Bank
0
Documents
Form AOC-4(XBRL)-23092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form DPT-3-05082020-signed
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Form ADT-1-25112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-27062019
Form DIR-12-31122018_signed
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-27122018
Form DIR-12-27122018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(3)-16072018
Form AOC-4(XBRL)-02062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
