Company Information

CIN
Status
Date of Incorporation
17 June 1954
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Pershad
Pawan Pershad
Director
over 21 years ago
Rajindera Kumar
Rajindera Kumar
Director
over 31 years ago

Documents

Form AOC - 4 CFS-14022024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022024
Supplementary or Test audit report under section 143-07022024
Form MGT-7-19012024_signed
Optional Attachment-(1)-12012024
List of share holders, debenture holders;-12012024
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-02112023_signed
Form ADT-1-25082023_signed
Form ADT-1-18072023_signed
Copy of written consent given by auditor-18072023
Copy of the intimation sent by company-18072023
Optional Attachment-(1)-18072023
Copy of resolution passed by the company-18072023
Supplementary or Test audit report under section 143-06032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032023
Form AOC - 4 CFS-06032023
Form MGT-7-31122022_signed
Optional Attachment-(1)-24122022
List of share holders, debenture holders;-24122022
Form AOC-4-23122022
Form DPT-3-01072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220224
Approval letter for extension of AGM;-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(1)-17022022
List of share holders, debenture holders;-17022022