Company Information

CIN
Status
Date of Incorporation
02 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,700
Authorised Capital
500,000

Directors

Karthikey Chaudhary Singh
Karthikey Chaudhary Singh
Director/Designated Partner
over 7 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
over 17 years ago
Usha Kartar Singh Chaudhary
Usha Kartar Singh Chaudhary
Director/Designated Partner
over 22 years ago

Past Directors

Charnpal Singh Ghei
Charnpal Singh Ghei
Director
about 13 years ago
Krishan Kumar Khanna
Krishan Kumar Khanna
Director
over 22 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-22062019
Form DIR-12-08062019-signed
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-01072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form ADT-1-28062018_signed
Form AOC-4-28062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Notice of resignation;-14062018
Evidence of cessation;-14062018