Company Information

CIN
Status
Date of Incorporation
05 May 1987
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
4,568,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharat Chand Paliwal
Sharat Chand Paliwal
Director/Designated Partner
over 1 year ago
Mithlesh Paliwal
Mithlesh Paliwal
Director/Designated Partner
over 9 years ago

Past Directors

Pradeep Paliwal
Pradeep Paliwal
Director
over 37 years ago

Charges

2 Crore
17 August 1990
The Vysya Bank Ltd.
1 Crore
10 March 1989
Canara Bank
55 Lak
09 March 1989
Canara Bank
48 Lak
05 January 1988
Canara Bank
1 Lak
21 October 1980
Canara Bank
2 Lak
28 March 1978
Canara Bank
3 Lak
28 March 1978
Canara Bank
0
21 October 1980
Canara Bank
0
05 January 1988
Canara Bank
0
09 March 1989
Canara Bank
0
10 March 1989
Canara Bank
0
17 August 1990
The Vysya Bank Ltd.
0
28 March 1978
Canara Bank
0
21 October 1980
Canara Bank
0
05 January 1988
Canara Bank
0
09 March 1989
Canara Bank
0
10 March 1989
Canara Bank
0
17 August 1990
The Vysya Bank Ltd.
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Optional Attachment-(2)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-05042017_signed
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Form ADT-1-13122016_signed
Copy of the intimation sent by company-12122016