Company Information
CIN
Status
Date of Incorporation
28 November 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamini Lal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
29 September 2011
Punjab National Bank
19 Lak
29 September 2011
Punjab National Bank
10 Lak
25 May 2017
Idbi Bank Limited
50 Lak
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
25 May 2017
Idbi Bank Limited
0
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
25 May 2017
Idbi Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form DPT-3-04012021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-24082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-04102018
Form CHG-4-04102018_signed
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed