Company Information

CIN
Status
Date of Incorporation
26 March 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
9,425,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viney Kumar Singal
Viney Kumar Singal
Director/Designated Partner
almost 2 years ago
Krishan Pal
Krishan Pal
Individual Promoter
over 8 years ago
Uma Shanker Sharma
Uma Shanker Sharma
Director/Designated Partner
over 26 years ago

Past Directors

Krishan Singh
Krishan Singh
Director
over 26 years ago
Rameshar Dass Jain
Rameshar Dass Jain
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
List of share holders, debenture holders;-06092022
Directors report as per section 134(3)-06092022
List of Directors;-06092022
Form AOC-4-06092022_signed
Form MGT-7A-06092022_signed
Approval letter of extension of financial year or AGM-12102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
List of share holders, debenture holders;-12102021
List of Directors;-12102021
Directors report as per section 134(3)-12102021
Approval letter for extension of AGM;-12102021
Form MGT-7A-12102021_signed
Form AOC-4-12102021_signed
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(1)-02092019
List of share holders, debenture holders;-02092019
Form DIR-12-02092019_signed
Form MGT-7-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Notice of resignation;-04032019