Company Information
CIN
Status
Date of Incorporation
17 September 1964
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
129,000
Authorised Capital
150,000
Directors
Rajneesh Behari Mathur
Director/Designated Partner
over 21 years ago
over 21 years ago
Prakash Mathur
Director/Designated Partner
about 41 years ago
about 41 years ago
Charges
21 March 1968
The Syndicate Bank Ltd.
20 Thousand
21 March 1968
The Syndicate Bank Ltd.
0
21 March 1968
The Syndicate Bank Ltd.
0
Documents
Form STK-2-15022022-signed
Optional Attachment-(1)-11082021
-11082021
Optional Attachment-(2)-11082021
Optional Attachment-(1)-02082021
List of Directors;-02082021
-02082021
List of share holders, debenture holders;-02082021
Form MGT-7A-02082021_signed
Optional Attachment-(1)-31072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072021
Directors report as per section 134(3)-31072021
Form AOC-4-31072021_signed
Form CHG-4-21072021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210721
Letter of the charge holder stating that the amount has been satisfied-20072021
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Optional Attachment-(1)-25072019
Directors report as per section 134(3)-25072019
Optional Attachment-(2)-25072019
Form AOC-4-23102018_signed
