Company Information

CIN
Status
Date of Incorporation
28 December 1972
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
794,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavneet Khullar
Kavneet Khullar
Director/Designated Partner
over 1 year ago
Deepak Khullar
Deepak Khullar
Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Khullar
Sanjay Khullar
Director
over 30 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Director
almost 35 years ago

Charges

3 Lak
17 December 1973
Icici Bank Ltd.
3 Lak
17 December 1973
Icici Bank Ltd.
0
17 December 1973
Icici Bank Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form ADT-1-13012017_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016