Company Information

CIN
Status
Date of Incorporation
29 January 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,316,900
Authorised Capital
4,000,000

Directors

Amit Singla
Amit Singla
Director/Designated Partner
over 8 years ago
Nand Kishore Singla
Nand Kishore Singla
Director/Designated Partner
over 26 years ago

Past Directors

Roop Ram Garg
Roop Ram Garg
Director
over 26 years ago

Charges

20 Lak
14 January 1988
State Bank Of India
10 Lak
04 February 1980
State Bank Of India
10 Lak
14 January 1988
State Bank Of India
0
04 February 1980
State Bank Of India
0
14 January 1988
State Bank Of India
0
04 February 1980
State Bank Of India
0

Documents

Form AOC-4-16012024_signed
Directors report as per section 134(3)-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Form AOC-4-20112023
Form MGT-7A-22112023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-23092023_signed
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
List of Directors;-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form CFSS-2020-01072021_signed
Form MGT-7-22022021_signed
Form AOC-4-21022021_signed
List of share holders, debenture holders;-20022021
Form ADT-1-15022021
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Copy of written consent given by auditor-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021