Company Information
CIN
Status
Date of Incorporation
19 May 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Malini Dua Mangal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kusum Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Urvashi Kumari Singh
Director
about 16 years ago
about 16 years ago
Past Directors
Malini Dua Mangal
Director
about 13 years ago
about 13 years ago
Mala Tandan
Director
about 16 years ago
about 16 years ago
Man Singh Thakur
Additional Director
over 17 years ago
over 17 years ago
Alakha Dalmia
Director
over 35 years ago
over 35 years ago
Manender Mann
Managing Director
over 49 years ago
over 49 years ago
Charges
23 December 2008
Bank Of India
3 Crore
23 December 2008
Bank Of India
3 Crore
15 December 1981
Syndicate Bank
5 Lak
03 December 2003
Bank Of India
1 Crore
28 April 1986
Bank Of India
6 Lak
28 December 1987
Bank Of India
6 Lak
23 February 1989
Bank Of India
1 Lak
03 July 2007
Bank Of India
50 Lak
15 December 1981
Syndicate Bank
0
23 December 2008
Bank Of India
0
23 December 2008
Bank Of India
0
23 February 1989
Bank Of India
0
03 July 2007
Bank Of India
0
03 December 2003
Bank Of India
0
28 April 1986
Bank Of India
0
28 December 1987
Bank Of India
0
15 December 1981
Syndicate Bank
0
23 December 2008
Bank Of India
0
23 December 2008
Bank Of India
0
23 February 1989
Bank Of India
0
03 July 2007
Bank Of India
0
03 December 2003
Bank Of India
0
28 April 1986
Bank Of India
0
28 December 1987
Bank Of India
0
Documents
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Optional Attachment-(1)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Form MGT-7-13092017_signed
