Company Information

CIN
Status
Date of Incorporation
11 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,022,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 1 year ago
Inder Jeet Kaur
Inder Jeet Kaur
Director/Designated Partner
almost 2 years ago
Harshima Pahwa Kochar
Harshima Pahwa Kochar
Director/Designated Partner
almost 3 years ago
Gajendra Singh
Gajendra Singh
Director
over 8 years ago
Premnath Anand
Premnath Anand
Beneficial Owner
over 31 years ago

Past Directors

Shanti Prakash Dang
Shanti Prakash Dang
Director
over 6 years ago
Anil Kumar Anand
Anil Kumar Anand
Director
over 29 years ago

Documents

Form DPT-3-15022021-signed
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC - 4 CFS-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Approval letter of extension of financial year or AGM-18122020
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
-18102019