Company Information
CIN
Status
Date of Incorporation
23 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
166,000
Authorised Capital
1,000,000
Directors
Jitendra Kumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Jina
Director
over 30 years ago
over 30 years ago
Past Directors
Vadakkanchery Narayana Iyer Venkateswaran
Director
over 18 years ago
over 18 years ago
Charges
23 August 1995
The Hongkong & Shanghai Banking Corporation Ltd.
20 Lak
23 August 1995
The Hongkong & Shanghai Banking Corporation Ltd.
0
23 August 1995
The Hongkong & Shanghai Banking Corporation Ltd.
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Notice of resignation;-12112018
Evidence of cessation;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-14-28112016-signed
Optional Attachment-(1)-26112016
Altered articles of association-26112016
