Company Information

CIN
Status
Date of Incorporation
11 June 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Tolani
Lalit Tolani
Director/Designated Partner
over 1 year ago
Sudha Tolani
Sudha Tolani
Director/Designated Partner
over 1 year ago
Ramesh Chand
Ramesh Chand
Director
over 32 years ago
Indra Kumar Tolani
Indra Kumar Tolani
Director/Designated Partner
over 32 years ago

Past Directors

Chavi Tolani
Chavi Tolani
Director
over 23 years ago
Om Prakash Soodan
Om Prakash Soodan
Director
over 23 years ago

Charges

1 Crore
19 September 2011
Indian Overseas Bank
1 Crore
23 July 2011
Indian Overseas Bank
3 Lak
19 September 2011
Others
0
23 July 2011
Indian Overseas Bank
0
19 September 2011
Others
0
23 July 2011
Indian Overseas Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-10022018
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form CHG-1-25102016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161025