Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,801,570
Authorised Capital
7,000,000
Directors
Puran Lal Adlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Adlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Adlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 February 1994
Dena Bank
0
24 April 2006
Dena Bank
9 Lak
09 April 2021
Hdfc Bank Limited
15 Lak
08 August 2022
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 February 1994
Dena Bank
0
24 April 2006
Dena Bank
0
08 August 2022
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 February 1994
Dena Bank
0
24 April 2006
Dena Bank
0
Documents
Form DPT-3-17112020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27072019
Form SH-7-13042019-signed
Form MGT-14-11042019-signed
Altered articles of association;-04042019
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Altered articles of association-03042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
