Company Information

CIN
Status
Date of Incorporation
07 January 1937
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
550,476
Authorised Capital
561,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director/Designated Partner
almost 2 years ago
Aroon Purie
Aroon Purie
Beneficial Owner
almost 29 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director/Designated Partner
over 43 years ago

Past Directors

Chander Parkash Vohra
Chander Parkash Vohra
Director
about 26 years ago

Documents

Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form PAS-3-01102017_signed
Copy of Board or Shareholders? resolution-01102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102017
Form MGT-14-08082017-signed