Company Information

CIN
Status
Date of Incorporation
20 January 1971
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
1,750,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvinder Singh Johar
Arvinder Singh Johar
Director/Designated Partner
almost 2 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
almost 2 years ago
Ram Prakash Mishra
Ram Prakash Mishra
Director/Designated Partner
about 4 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 4 years ago

Documents

Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-31102022_signed
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form DPT-3-10052022_signed
Form MGT-7A-02022022_signed
Optional Attachment-(1)-27012022
Directors report as per section 134(3)-27012022
List of Directors;-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Optional Attachment-(2)-27012022
Approval letter for extension of AGM;-27012022
List of share holders, debenture holders;-27012022
Approval letter of extension of financial year or AGM-27012022
Form AOC-4-27012022_signed
Form DPT-3-03072021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form MGT-14-31032021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210331
Altered memorandum of association-26032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021