Company Information

CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Khadria
Puneet Khadria
Director/Designated Partner
almost 2 years ago
Sumit Khadria
Sumit Khadria
Director/Designated Partner
over 5 years ago
Sanwar Mal Khadria
Sanwar Mal Khadria
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-14-27112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201127
Altered articles of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Altered memorandum of association-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020
Form DIR-12-04102019_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190701
Form DPT-3-25062019
Form MGT-14-18062019-signed
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Altered articles of association-17062019
Altered memorandum of association-17062019