Company Information

CIN
Status
Date of Incorporation
06 November 1987
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
471,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annie Mathew
Annie Mathew
Director/Designated Partner
almost 15 years ago
Satbir Singh Thukral
Satbir Singh Thukral
Director/Designated Partner
about 37 years ago

Past Directors

Ravpreet Kaur Thukral
Ravpreet Kaur Thukral
Director
over 21 years ago

Charges

3 Crore
02 March 2007
Centurion Bank Of Punjab Limited
2 Crore
11 February 2005
Punjab National Bank
1 Crore
15 March 2011
Ing Vysya Bank Limited
2 Crore
16 March 2002
Punjab National Bank
1 Crore
16 March 2002
Punjab National Bank
44 Lak
16 March 2002
Punjab National Bank
0
15 March 2011
Ing Vysya Bank Limited
0
16 March 2002
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
11 February 2005
Punjab National Bank
0
16 March 2002
Punjab National Bank
0
15 March 2011
Ing Vysya Bank Limited
0
16 March 2002
Punjab National Bank
0
02 March 2007
Centurion Bank Of Punjab Limited
0
11 February 2005
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-29062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(3)-21112016
Optional Attachment-(2)-21112016
Directors report as per section 134(3)-21112016