Company Information

CIN
Status
Date of Incorporation
17 April 1969
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
38,261,600
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devendra Bahadur Singh
Devendra Bahadur Singh
Director/Designated Partner
over 1 year ago
Ishita Bowry
Ishita Bowry
Director/Designated Partner
over 1 year ago
Narendra Nath Goyal
Narendra Nath Goyal
Director/Designated Partner
almost 2 years ago
Binoy Pradip Somaia
Binoy Pradip Somaia
Director/Designated Partner
almost 2 years ago
Trilochan Kaur Dhillon
Trilochan Kaur Dhillon
Director/Designated Partner
over 29 years ago

Past Directors

Nirmal Dharam Vir Sood
Nirmal Dharam Vir Sood
Director
over 33 years ago

Documents

Form AOC-4-06122023_signed
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112023
Directors report as per section 134(3)-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Form PAS-6-07102022_signed
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Form MGT-7-07102022_signed
Form PAS-6-06042022_signed
List of share holders, debenture holders;-18112021
Optional Attachment-(1)-18112021
Optional Attachment-(3)-18112021
Optional Attachment-(2)-18112021
Form MGT-7-18112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Directors report as per section 134(3)-17112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112021
Form AOC-4-17112021_signed
Form PAS-6-07102021_signed
Form PAS-6-16042021_signed
Form MGT-6-12032021_signed
Form MGT-6-25022021_signed
-09022021