Company Information
CIN
Status
Date of Incorporation
13 June 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Taldi
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurpreet Singh
Additional Director
over 8 years ago
over 8 years ago
Prem Lata Anand
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Shikha Pahuja
Director
over 7 years ago
over 7 years ago
Amrik Singh
Additional Director
over 8 years ago
over 8 years ago
Tilak Raj Anand
Director
over 36 years ago
over 36 years ago
Charges
21 September 2012
Punjab & Sind Bank
11 Crore
21 September 2012
Punjab & Sind Bank
5 Crore
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-19022021-signed
Form ADT-1-04102020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of the intimation sent by company-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-24092020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form DIR-12-20052019_signed
Form AOC-4-15052019_signed
Form DIR-12-15052019_signed
Form AOC-4-15052019_signed
Optional Attachment-(1)-13052019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019