Company Information

CIN
Status
Date of Incorporation
17 October 1949
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
102,080
Authorised Capital
30,165,900
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
about 4 years ago
Rajender Singh
Rajender Singh
Director
over 8 years ago
Praveen Mittal
Praveen Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Director
over 9 years ago
Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director
over 16 years ago
Karan Ahluwalia
Karan Ahluwalia
Director
over 17 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
almost 36 years ago

Charges

0
17 October 2001
Canara Bank
50 Lak
17 October 2001
Canara Bank
0
17 October 2001
Canara Bank
0

Documents

Form MGT-7-27122023_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Form AOC-4-16112023_signed
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC - 4 CFS-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7-21092023_signed
List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Supplementary or Test audit report under section 143-29102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102022
Form AOC - 4 CFS-08112022_signed
Form AOC-4-07112022_signed
Optional Attachment-(1)-28102022
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form GNL-2-23092022-signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form DPT-3-27062022-signed
List of depositors-24062022
Auditor?s certificate-24062022