Company Information

CIN
Status
Date of Incorporation
15 March 1980
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
46,381,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Taran Pal Singh Kandhari
Taran Pal Singh Kandhari
Director/Designated Partner
over 1 year ago
Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Kuldeep Kumar Sharma
Kuldeep Kumar Sharma
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Form INC-22-01032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Form AOC-5-07022019-signed
Copy of board resolution-31012019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed