Company Information

CIN
Status
Date of Incorporation
31 March 1953
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shefali Pandit
Shefali Pandit
Director/Designated Partner
about 6 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
about 6 years ago
Nihar Kothari
Nihar Kothari
Director
over 23 years ago
Ratan Chand Pandit
Ratan Chand Pandit
Director/Designated Partner
almost 39 years ago

Past Directors

Milap Chandra Kothari
Milap Chandra Kothari
Director
almost 39 years ago
Mukund Govind Diwan
Mukund Govind Diwan
Director
over 40 years ago

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-04012022
Approval letter for extension of AGM;-04012022
List of Directors;-04012022
Form MGT-7A-04012022_signed
Form AOC-4-03012022_signed
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-04022021_signed
Form MGT-7-04022021_signed
Approval letter of extension of financial year or AGM-03022021
Directors report as per section 134(3)-03022021
Approval letter for extension of AGM;-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
List of share holders, debenture holders;-03022021
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed