Company Information

CIN
Status
Date of Incorporation
25 May 1946
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Kumar Maniktala
Surinder Kumar Maniktala
Director/Designated Partner
almost 2 years ago
Amitav Virmani
Amitav Virmani
Director/Designated Partner
almost 2 years ago
Pradeep Varma
Pradeep Varma
Director/Designated Partner
over 2 years ago
Sonali Shankar
Sonali Shankar
Director/Designated Partner
over 10 years ago

Past Directors

Sita Virmani
Sita Virmani
Director
over 14 years ago
Gurdial Dev Verma
Gurdial Dev Verma
Director
over 28 years ago

Charges

75 Lak
16 December 1997
New Bank Of India
25 Lak
16 December 1987
Punjab National Bank
50 Lak
16 December 1997
New Bank Of India
0
16 December 1987
Punjab National Bank
0
16 December 1997
New Bank Of India
0
16 December 1987
Punjab National Bank
0

Documents

Form MGT-7A-05122023_signed
Form AOC-4-03112023_signed
Form AOC-4-06112023_signed
Form MGT-7A-18092023_signed
Form AOC-4-18092023_signed
Form MGT-7A-03112023_signed
Form AOC-4-03112023_signed
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-25102021_signed
Form AOC-4-25102021_signed
List of share holders, debenture holders;-22102021
List of Directors;-22102021
Directors report as per section 134(3)-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form ADT-1-14012021_signed
Copy of resolution passed by the company-14012021
Copy of written consent given by auditor-14012021
Form DPT-3-07122020_signed