Company Information

CIN
Status
Date of Incorporation
22 December 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
19,624,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barjinder Katyal
Barjinder Katyal
Director/Designated Partner
almost 2 years ago
Johar Baidya
Johar Baidya
Director/Designated Partner
about 3 years ago
Deepak Gupta .
Deepak Gupta .
Director
over 8 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 5 years ago
Dinesh Kumar Chouhan
Dinesh Kumar Chouhan
Director
over 16 years ago
Sudarshan Kumar Sareen
Sudarshan Kumar Sareen
Director
almost 18 years ago
Prem Sagar Gupta
Prem Sagar Gupta
Director
over 23 years ago

Charges

50 Thousand
11 May 1981
Punjab National Bank
50 Thousand
11 May 1981
Punjab National Bank
0
11 May 1981
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-17112020-signed
Form AOC - 4 CFS-09012020_signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Evidence of cessation;-10082019
Form DPT-3-25072019
Supplementary or Test audit report under section 143-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062019
Form AOC - 4 CFS-25062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24062019