Company Information

CIN
Status
Date of Incorporation
14 May 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
over 9 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 20 years ago
Pawan Arora
Pawan Arora
Director
almost 22 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 19 years ago
Ved Prakash
Ved Prakash
Director
almost 22 years ago
Bhushan Lal Arora
Bhushan Lal Arora
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form DIR-12-200116.OCT