Company Information

CIN
Status
Date of Incorporation
26 December 1960
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,501,100
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Tanwar
Nitin Tanwar
Director/Designated Partner
almost 2 years ago
Sunny Tanwar
Sunny Tanwar
Director/Designated Partner
almost 2 years ago
Chetan Gupta
Chetan Gupta
Director/Designated Partner
almost 2 years ago
. Kiran
. Kiran
Director/Designated Partner
almost 2 years ago
Subhash Jain
Subhash Jain
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 34 years ago
Swaran Vipinchand Jain
Swaran Vipinchand Jain
Director/Designated Partner
almost 43 years ago

Past Directors

Manish Kumar
Manish Kumar
Company Secretary
about 6 years ago
Jagwati Devi
Jagwati Devi
Director
about 36 years ago
Vijay Gupta
Vijay Gupta
Director
almost 42 years ago
Shashi Agarwal
Shashi Agarwal
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022_signed
Form MGT-14-18102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form MGT-7-31032022_signed
Optional Attachment-(1)-31032022
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Form AOC-4(XBRL)-30122021_signed
Form CFSS-2020-28062021_signed
Form MGT-7-03042021_signed
Approval letter of extension of financial year of AGM-07012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012021
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019