Company Information

CIN
Status
Date of Incorporation
26 May 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Khullar
Sunil Kumar Khullar
Director/Designated Partner
over 2 years ago
Parveen Kumar Khullar
Parveen Kumar Khullar
Individual Promoter
almost 19 years ago
Pawan Kumar Khullar
Pawan Kumar Khullar
Individual Promoter
almost 19 years ago

Documents

Form AOC-4-03012024-signed
List of Directors;-19122023
List of share holders, debenture holders;-19122023
Directors report as per section 134(3)-19122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122023
Details of other Entity(s)-19122023
Form MGT-7A-19122023_signed
Form MGT-7A-09092023_signed
Form AOC-4-09092023_signed
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form AOC-4-08092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
Form MGT-7A-06012023
Form DPT-3-01072022_signed
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of Directors;-25122021
Optional Attachment-(1)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Directors report as per section 134(3)-25122021
Optional Attachment-(2)-25122021
Form AOC-4-25122021_signed
Form MGT-7A-25122021_signed
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Optional Attachment-(1)-14122021