Company Information

CIN
Status
Date of Incorporation
24 September 1953
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 2 years ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
about 8 years ago
Nalin Satyakam Kohli
Nalin Satyakam Kohli
Director/Designated Partner
about 8 years ago
Amar Jit Chopra
Amar Jit Chopra
Director
over 12 years ago
Arjun Kumar
Arjun Kumar
Director
almost 21 years ago

Past Directors

Rajendra Singh Kadyan
Rajendra Singh Kadyan
Whole Time Director
over 12 years ago
Bhagwat Swarup
Bhagwat Swarup
Director
about 17 years ago
Narain Dass Gupta
Narain Dass Gupta
Director
about 17 years ago

Documents

Form MGT-7A-04012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-17112023
Approval letter for extension of AGM;-17112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
List of Directors;-17112023
Approval letter of extension of financial year or AGM-17112023
Form MGT-7A-17112023
Form AOC-4-17112023
Form MGT-7A-12112022_signed
Form AOC-4-12112022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112022
List of Directors;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-07112022
Form DPT-3-13082022_signed
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Directors report as per section 134(3)-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Approval letter of extension of financial year or AGM-31012022
Approval letter for extension of AGM;-31012022
Form ADT-1-29012022_signed
Copy of resolution passed by the company-29012022
Copy of the intimation sent by company-29012022
Copy of written consent given by auditor-29012022