Company Information

CIN
Status
Date of Incorporation
02 February 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
500,000

Directors

Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
over 2 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
about 13 years ago
Tarun Murarka
Tarun Murarka
Director
almost 18 years ago

Past Directors

Ishwar Dass
Ishwar Dass
Director
over 48 years ago

Documents

Form DPT-3-30012021-signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-07102020-signed
Form ADT-1-04092020_signed
Form ADT-3-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Resignation letter-01092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019