Company Information
CIN
Status
Date of Incorporation
15 April 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
743,300
Authorised Capital
2,500,000
Directors
Vineet Lall
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Lall
Director/Designated Partner
over 48 years ago
over 48 years ago
Charges
09 June 2008
Syndicate Bank
20 Lak
02 September 2006
Syndicate Bank
65 Lak
14 March 2006
Syndicae Bank
25 Lak
02 August 1991
Syndicate Bank
65 Lak
28 August 2023
Others
0
14 March 2006
Syndicae Bank
0
02 September 2006
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
02 August 1991
Syndicate Bank
0
28 August 2023
Others
0
14 March 2006
Syndicae Bank
0
02 September 2006
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
02 August 1991
Syndicate Bank
0
Documents
Form ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form AOC-4-16122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-300116.OCT
