Company Information
CIN
Status
Date of Incorporation
16 July 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,417,500
Authorised Capital
2,500,000
Directors
Aman Nath
Director/Designated Partner
about 2 years ago
about 2 years ago
Achal Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Patents
Charges
23 May 2006
Corporation Bank
75 Lak
19 December 2003
Corporation Bank
25 Lak
28 October 1958
The Mercantile Bank Ltd.
2 Lak
23 May 2006
Corporation Bank
0
19 December 2003
Corporation Bank
0
28 October 1958
The Mercantile Bank Ltd.
0
23 May 2006
Corporation Bank
0
19 December 2003
Corporation Bank
0
28 October 1958
The Mercantile Bank Ltd.
0
Documents
Form MGT-7A-21012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form ADT-1-02122023_signed
Form AOC-4-30112023_signed
Copy of resolution passed by the company-29112023
Copy of written consent given by auditor-29112023
Copy of the intimation sent by company-29112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Directors report as per section 134(3)-28112023
Form ADT-1-28092023_signed
Copy of written consent given by auditor-26092023
Copy of resolution passed by the company-26092023
Copy of the intimation sent by company-26092023
Form ADT-3-21092023_signed
Resignation letter-21092023
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
List of Directors;-10122022
Directors report as per section 134(3)-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form DPT-3-28062022_signed
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Directors report as per section 134(3)-22022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022022
Optional Attachment-(1)-22022022
