Company Information

CIN
Status
Date of Incorporation
02 June 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Sadhu
Shanta Sadhu
Director/Designated Partner
about 1 year ago
Pran Nath Sadhu
Pran Nath Sadhu
Director/Designated Partner
over 1 year ago
Indu Bushan Sadhu
Indu Bushan Sadhu
Director/Designated Partner
over 14 years ago

Past Directors

Brij Krishan Qasba
Brij Krishan Qasba
Director
over 42 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-31102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Company CSR policy as per section 135(4)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Company CSR policy as per section 135(4)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed