Company Information

CIN
Status
Date of Incorporation
29 May 1942
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Shambhavi Uniyal
Shambhavi Uniyal
Director/Designated Partner
over 2 years ago
Utkarsh Arora
Utkarsh Arora
Director/Designated Partner
over 2 years ago
Kartikeya Uniyal
Kartikeya Uniyal
Individual Promoter
over 8 years ago
Beena Uniyal
Beena Uniyal
Director
over 8 years ago
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director
about 19 years ago

Past Directors

Dinesh Naithani
Dinesh Naithani
Additional Director
over 8 years ago
Sanjay Mohan Uniyal
Sanjay Mohan Uniyal
Director
over 19 years ago

Documents

Form MGT-7A-16122023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Form MGT-7A-30102023
Form MGT-7A-02042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-15092020-signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-21092018_signed
Form AOC-4(XBRL)-21092018_signed
List of share holders, debenture holders;-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018