Company Information

CIN
Status
Date of Incorporation
06 November 1947
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeeta Diwan
Sumeeta Diwan
Director/Designated Partner
over 1 year ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Usha Khanna
Usha Khanna
Director
over 17 years ago
Rajan Bahl
Rajan Bahl
Director
about 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
List of Directors;-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023_signed
Form MGT-7A-18102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022_signed
Form AOC-4-26102022
Form DPT-3-24062022
List of share holders, debenture holders;-14102021
List of Directors;-14102021
Form MGT-7A-14102021_signed
Directors report as per section 134(3)-13102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Form AOC-4-13102021_signed
Form CFSS-2020-28062021_signed
Form DPT-3-28062021_signed
Form DPT-3-03032021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-11052020-signed