Company Information

CIN
Status
Date of Incorporation
28 February 1950
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
536,080
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aisha Ali
Aisha Ali
Director/Designated Partner
about 1 year ago
Amarjeet Kaur
Amarjeet Kaur
Director/Designated Partner
about 1 year ago
Aniljit Singh
Aniljit Singh
Director/Designated Partner
about 1 year ago
Birinder Pritam Singh
Birinder Pritam Singh
Director/Designated Partner
almost 2 years ago
Hashmat Singh Khurana
Hashmat Singh Khurana
Director/Designated Partner
almost 2 years ago
Ranjit Singh Khurana
Ranjit Singh Khurana
Director/Designated Partner
almost 2 years ago
Jaskaran Singh
Jaskaran Singh
Director/Designated Partner
over 4 years ago

Past Directors

Primla Khurana
Primla Khurana
Additional Director
over 12 years ago
Kanwal Uppal
Kanwal Uppal
Director
over 30 years ago

Documents

Form ADT-3-01082024_signed
Resignation letter-30072024
List of share holders, debenture holders;-27022024
Form MGT-7-27022024_signed
Form ADT-1-13022024_signed
Form AOC-4-13022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022024
Copy of written consent given by auditor-12022024
Directors report as per section 134(3)-12022024
Copy of resolution passed by the company-12022024
Optional Attachment-(1)-12022024
Form ADT-3-05012024_signed
Optional Attachment-(1)-05012024
Resignation letter-05012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Approval letter of extension of financial year or AGM-01122022
List of share holders, debenture holders;-01122022
Directors report as per section 134(3)-01122022
Optional Attachment-(1)-01122022
Approval letter for extension of AGM;-01122022
Form AOC-4-01122022_signed
Form MGT-7-01122022_signed
Form MGT-14-18052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(1)-07102021
List of share holders, debenture holders;-07102021
Form MGT-7-07102021_signed
Form AOC-4-06102021_signed
Directors report as per section 134(3)-30092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021