Company Information
CIN
Status
Date of Incorporation
15 December 1948
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
276,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Chowdhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Khandelwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7A-08022024_signed
Form MGT-7A-15122023_signed
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Optional Attachment-(1)-30102023
Form MGT-7A-30102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-10102023
Copy of written consent given by auditor-10102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Form AOC-4-30102022
Form DPT-3-02072022_signed
Form MGT-7A-31032022_signed
Approval letter for extension of AGM;-19032022
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Approval letter of extension of financial year or AGM-15032022