Company Information

CIN
Status
Date of Incorporation
03 November 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,250,000
Authorised Capital
16,500,000

Directors

Darshan Kumar Luthra
Darshan Kumar Luthra
Director/Designated Partner
over 2 years ago
Satish Kumar Chandna
Satish Kumar Chandna
Director/Designated Partner
over 2 years ago
Om Prakash Chandna .
Om Prakash Chandna .
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-10062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016