Company Information

CIN
Status
Date of Incorporation
24 November 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspreet Kaur Kler Chawla
Jaspreet Kaur Kler Chawla
Director/Designated Partner
about 12 years ago
Harpreet Singh Kler
Harpreet Singh Kler
Director/Designated Partner
over 35 years ago
Karnail Singh Kler
Karnail Singh Kler
Director/Designated Partner
about 40 years ago
Veena Duggal
Veena Duggal
Director/Designated Partner
about 42 years ago

Documents

List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Form ADT-1-01032017_signed
List of share holders, debenture holders;-01032017
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Annual return as per schedule V of the Companies Act,1956-21022017
Form 20B-21022017_signed
Copy of the intimation received from the company - 2021.-18022017
Annual return as per schedule V of the Companies Act,1956-18022017
Optional Attachment-(1)-18022017
Form 20B-18022017_signed
Form 23B-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Form 23B for period 010412 to 310313-011012.OCT