Company Information
CIN
Status
Date of Incorporation
26 September 1990
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
3,150,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Luv Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Renjen
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
30 April 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
57 Lak
22 April 1992
Punjab National Bank
14 Lak
27 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
28 Lak
27 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
30 April 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
22 April 1992
Punjab National Bank
0
27 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
30 April 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
22 April 1992
Punjab National Bank
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-29112016_signed