Company Information
CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
841,500
Authorised Capital
2,500,000
Directors
Amith Arvind Dumra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Dumra
Director/Designated Partner
over 6 years ago
over 6 years ago
Manju Dumra
Director/Designated Partner
over 45 years ago
over 45 years ago
Charges
18 January 1989
Punjab National Bank
13 Lak
14 December 1987
Punjab National Bank
1 Crore
07 December 1987
Punjab National Bank
4 Crore
14 January 1991
Punjab National Bank
5 Crore
23 March 1984
Punjab National Bank
6 Lak
07 January 1987
Punjab National Bank
2 Crore
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0
23 March 1984
Punjab National Bank
0
07 January 1987
Punjab National Bank
0
14 January 1991
Punjab National Bank
0
14 December 1987
Punjab National Bank
0
07 December 1987
Punjab National Bank
0
18 January 1989
Punjab National Bank
0
Documents
Form DPT-3-29122020-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form SH-8-21092020-signed
Form SH-9-21092020-signed
Form MGT-14-11092020_signed
Form MGT-14-11092020-signed
Optional Attachment-(1)-11092020
Affidavit as per rule 65(3)-11092020
Audited financial statements of last three years-11092020
Statement of assets and liabilities-11092020
Optional Attachment-(2)-11092020
Copy of Special Resolution-11092020
Copy of board resolution-11092020
Details of the promoters of the company-11092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11092020
Auditor's report-11092020
Copy of the board resolution-11092020
Optional Attachment-(3)-11092020
Declaration by auditor(s)-11092020
Form MGT-14-10092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
