Company Information

CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
61,654,000
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
almost 2 years ago
Harish Kumar Wadhawan
Harish Kumar Wadhawan
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Chander Gupta
Suresh Chander Gupta
Director
over 3 years ago
Prem Shankar Sharma
Prem Shankar Sharma
Director
over 14 years ago
Sitab Chand Jain
Sitab Chand Jain
Director
over 29 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-27102016_signed