Company Information

CIN
Status
Date of Incorporation
20 November 1974
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
245,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Khanna
Anil Kumar Khanna
Director/Designated Partner
almost 2 years ago
Virendra Kumar Batra
Virendra Kumar Batra
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-14-05022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Altered memorandum of association-23012018
Altered articles of association-23012018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016