Company Information

CIN
Status
Date of Incorporation
30 January 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh Lamba
Amarjeet Singh Lamba
Director/Designated Partner
over 1 year ago
Nanita Verma
Nanita Verma
Director/Designated Partner
almost 2 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 2 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 2 years ago
Sham Behari Sardana
Sham Behari Sardana
Beneficial Owner
about 5 years ago
Darshan Kumar Mehtani
Darshan Kumar Mehtani
Director
almost 30 years ago

Past Directors

Narinder Kumar Vedi
Narinder Kumar Vedi
Additional Director
over 16 years ago
Inderjit Singh Bhalla
Inderjit Singh Bhalla
Director
about 26 years ago

Charges

5 Lak
27 December 1976
Bank Of Baroda
5 Lak
27 December 1976
Bank Of Baroda
0
27 December 1976
Bank Of Baroda
0

Documents

Form DPT-3-18012021-signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form PAS-6-24112020_signed
Auditor?s certificate-18092020
Form PAS-6-11092020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form GNL-2-09122019-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-24072019